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Companies House/Cardiff/Company profile

GRAHAM SOLUTIONS LTD

Active - Proposal to Strike off
15278816·incorporated 2023-11-13

GRAHAM SOLUTIONS LTD is an active UK private limited company, incorporated on 13 November 2023 at Companies House (number 15278816; OpenRegistry canonical ID GB-15278816-graham-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-11-13
Registered Address
PO Box 4385, 15278816 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Next accounts due 2025-08-13. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-11-26.

Persons with significant control

GRAHAM SOLUTIONS LTD has 1 person with significant control on file:

  • Miss Amiiratu Issah born 1997 resident in England, British national. Notified 2024-04-14.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Justin Graham Payne born 1993 resident in United Kingdom, British national. Notified 2023-11-17. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ehsan Mughal born 2005 resident in United Kingdom, British national. Notified 2023-11-13. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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