• UK
  • GRANITE HOLDINGS ONE LIMITED - 98 Liverpool Road Formby, Liverpool, Merseyside, L37 6BS, United Kingdom

Company Information

Company registration number
11332008
Company Status
CLOSED
Country
United Kingdom
Registered Address
98 Liverpool Road Formby
Liverpool
Merseyside
L37 6BS
United Kingdom
98 Liverpool Road Formby, Liverpool, Merseyside, L37 6BS, United Kingdom UK

Management

Managing Directors
GOWING, Martin Richard
STEYN, Sean Christopher
CONSTANTINIDES, Andreas
WRIGHT, Christopher Thomas
MCLACHLAN, Nicola Kate
O'ROARKE, John Brendan
BEAN, Nicola Lynn

Company Details

Type of Business
ltd
Incorporated
2018-04-26
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
closed 6+ years
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-05-09
Last Date: 2024-04-25

GRANITE HOLDINGS ONE LIMITED Company Description

GRANITE HOLDINGS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 11332008. Its current trading status is "closed". It was registered 2018-04-26. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 98 Liverpool Road Formby .
More information

Get GRANITE HOLDINGS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-05) - TM01

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  • accounts-with-accounts-type-group (2024-05-23) - AA

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  • confirmation-statement-with-no-updates (2024-06-06) - CS01

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  • accounts-with-accounts-type-group (2023-08-21) - AA

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  • confirmation-statement-with-no-updates (2023-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01

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  • termination-director-company-with-name-termination-date (2022-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-20) - AP01

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  • accounts-with-accounts-type-group (2022-07-13) - AA

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • accounts-with-accounts-type-group (2021-08-09) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • change-person-director-company-with-change-date (2021-01-19) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-19) - AP01

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  • change-person-director-company-with-change-date (2020-04-07) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01

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  • accounts-with-accounts-type-group (2020-09-23) - AA

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  • termination-director-company-with-name-termination-date (2020-09-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • change-person-director-company-with-change-date (2020-04-09) - CH01

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • resolution (2019-01-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-group (2019-07-18) - AA

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  • incorporation-company (2018-04-26) - NEWINC

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  • change-account-reference-date-company-current-shortened (2018-10-24) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01

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