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Companies House/Daventry/Company profile

GRAFTON TECHNICAL SERVICES LIMITED

Active
03259465·incorporated 1996-10-07

GRAFTON TECHNICAL SERVICES LIMITED is an active UK private limited company, incorporated on 7 October 1996 at Companies House (number 03259465; OpenRegistry canonical ID GB-03259465-grafton-technical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-07
Registered Address
ICON INNOVATION CENTRE, EASTERN WAY, DAVENTRY, NN11 0QB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRAFTON TECHNICAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Duncan Stuart Hollis born 1958 resident in England, English national. Notified 2016-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sarah Hollis born 1965 resident in England, English national. Notified 2018-04-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Robert Missing born 1952 resident in England, British national. Notified 2016-10-07. Ceased 2017-10-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Daventry: