By when must GRAFISE HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of GRAFISE HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GRAFISE HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

GRAFISE HOLDINGS LIMITED

04318009 · Ltd · 24 years old

3rd Floor 86-90 Paul Street, London, EC2A 4NE

SIC 70100, 74990

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GRAFISE HOLDINGS LIMITED (ECCTA)

Directors of GRAFISE HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

NOTT, Peterdirectorsince 2012-07-26· also at SQUIRE FURNEAUX MAIDENHEAD LIMITED, GRAFISE LIMITED, SQUIRE FURNEAUX COBHAM LIMITED

SLAUGHTER, Charles Arthurdirectorsince 2001-11-06· also at SKOOKUM LIMITED, SEGURA INVESTMENTS LIMITED, CS ASTRA LIMITED and 18 more

Company secretary

SLAUGHTER, Charles Arthursecretarysince 2001-11-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 FITZJOHNS AVENUE LIMITEDactivevia MC FORMATIONS LIMITED

1ST LED LIGHTING LIMITEDactivevia MC FORMATIONS LIMITED

1ST MILLENNIUM ELECTRONICS LIMITEDactivevia MC FORMATIONS LIMITED

3 CECILE PARK MANAGEMENT LIMITEDactivevia MC FORMATIONS LIMITED

33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITEDactivevia MC FORMATIONS LIMITED

and 213 more active

In liquidation

A & S PINE FURNITURE LIMITEDliquidationvia MC FORMATIONS LIMITED

COOPERS CARPENTRY CONTRACTORS LIMITEDliquidationvia MC FORMATIONS LIMITED

EAST MIDLAND ELECTRICAL INSTALLATIONS LIMITEDliquidationvia MC FORMATIONS LIMITED

FINEPRINT (BASINGSTOKE) LIMITEDliquidationvia MC FORMATIONS LIMITED

S.A.F. CO (SERVICES) LIMITEDliquidationvia MC FORMATIONS LIMITED

and 2 more in liquidation

Dissolved

(DBA) TECHNICAL SERVICES LIMITEDdissolvedvia MC FORMATIONS LIMITED

1ST MILLENNIUM COMPONENTS LIMITEDdissolvedvia MC FORMATIONS LIMITED

3 TIER SYSTEMS LIMITEDdissolvedvia MC FORMATIONS LIMITED

96 BROOMWOOD ROAD MANAGEMENT LIMITEDdissolvedvia MC FORMATIONS LIMITED

A BIT OF FRENCH (CHESTERFIELD) LIMITEDdissolvedvia MC FORMATIONS LIMITED

and 288 more dissolved

Other status

CAIRNS DEVELOPMENTS (NOTTINGHAM) LIMITEDreceivershipvia MC FORMATIONS LIMITED

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

—

Employees

166

Data quality: 30% · full accounts

Persons with Significant Control

Cs Astra Limited

Corporate entity

Companies House, Cardiff 10843815

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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