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Companies House/Barton Upon Humber/Company profile

GRAYTON HOLDINGS LTD

Active
11723251·incorporated 2018-12-12

GRAYTON HOLDINGS LTD is an active UK private limited company, incorporated on 12 December 2018 at Companies House (number 11723251; OpenRegistry canonical ID GB-11723251-grayton-holdings-ltd). 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 418 active companies registered in Barton Upon Humber (postcode DN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-12
Registered Address
STANLEY HOUSE, FALKLAND WAY, BARTON UPON HUMBER, DN18 5RL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRAYTON HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAYTON HOLDINGS LTD has 1 person with significant control on file:

  • Grayton Engineering Group Limited. Notified 2025-12-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Peter Damien O'Sullivan born 1971 resident in United Kingdom, British national. Notified 2022-06-14. Ceased 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard William David Marshall born 1965 resident in United Kingdom, British national. Notified 2018-12-12. Ceased 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rdcp Investments 31 Ltd (United Kingdom reg. 16040108). Notified 2024-12-06. Ceased 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Barton Upon Humber:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11723251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.