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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
