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LIVE · CORPUS
Dossier

STEVE GRAHAM SALES LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2007-04-05
Legal form
ltd
Activity
25110
Registered office
Units 3a & 3b Littleborough Ind.Estate, Stockton Street, Littleborough, Lancashire, OL15 8YJ

STEVE GRAHAM SALES LTD is a ltd registered in GB, incorporated 2007-04-05 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
06204534
Status
liquidation
Type
ltd
Incorporated
2007-04-05
Registered office
Units 3a & 3b Littleborough Ind.Estate, Stockton Street, Littleborough, Lancashire, OL15 8YJ
SIC
25110
Officers · 3 active
  • GRAHAM, Caroline
    secretary · appt 2012-01-15
  • GRAHAM, Caroline
    director · British · appt 2019-03-27
  • GRAHAM, Stephen
    director · British · appt 2007-04-10
  • GRAHAM, Daniel(resigned)
    secretary · appt 2011-06-03
  • HORLER, Peter(resigned)
    secretary · British · appt 2007-05-31
  • @UKPLC CLIENT SECRETARY LTD(resigned)
    corporate nominee secretary · appt 2007-04-05
  • G STEVENSON & CO(resigned)
    corporate secretary · appt 2007-04-10
  • GRAHAM, Daniel(resigned)
    director · British · appt 2012-02-03
  • LONGLEY, Carl(resigned)
    director · British · appt 2017-03-30
  • @UKPLC CLIENT DIRECTOR LTD(resigned)
    corporate nominee director · appt 2007-04-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-03-31
Accounts due
2026-03-22overdue
Confirmation stmt due
2026-05-06overdue
Outstanding charges
3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEVE GRAHAM SALES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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