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Company number
13232295

GRAPHMARS HOLDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GRAPHMARS HOLDCO LIMITED
Company number
13232295
Registered office
13 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND
Company type
Private Limited Company
Incorporated on
27 February 2021
Status
Active
Age
5 years
Previous names
EXCEPTION MIDCO 1 LIMITED (to 07 May 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
27 Dec 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Robert Kaye
has significant influence or control
Notified 27/02/2021
Mr Jeffery David Perlman
has significant influence or control (through a firm)
Notified 02/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeffery David Perlman
born 05/1983 · United States has significant influence or control Notified 02/09/2024
Mr Charles Robert Kaye
born 03/1964 · United States has significant influence or control Control ended 02/09/2024 Controls 29 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2024 Person with significant control ceased Mr Charles Robert Kaye
02/09/2024 Person with significant control added Mr Jeffery David Perlman
07/05/2021 Registered name changed EXCEPTION MIDCO 1 LIMITED GRAPHMARS HOLDCO LIMITED
27/02/2021 Person with significant control added Mr Charles Robert Kaye

Documents for GRAPHMARS HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRAPHMARS HOLDCO LIMITED?
According to the official registry, the company number of GRAPHMARS HOLDCO LIMITED is 13232295.
Where is GRAPHMARS HOLDCO LIMITED registered?
The registered office is 13 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND.
What is the SIC code of GRAPHMARS HOLDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GRAPHMARS HOLDCO LIMITED?
Mr Charles Robert Kaye is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GRAPHMARS HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 27 December 2025.

About GRAPHMARS HOLDCO LIMITED (13232295)

GRAPHMARS HOLDCO LIMITED is a private limited company incorporated on 27 February 2021 and registered in the United Kingdom under company number 13232295. Its registered office is at 13 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 27 December 2025. , and the person with significant control is Mr Charles Robert Kaye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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