Granite Midco Limited is a private limited company registered at 125 London Wall, London EC2Y 5AS. Incorporated on 2018-03-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Darren S., appointed on 12 June 2020. Director Logan N., appointed on 15 June 2018.
Moving on to secretaries, we can name: Katie S., appointed on 08 November 2021.
The company is classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to CH information there was a change of name on 2018-06-08 and their previous name was Aghoco 1693 Limited.
The last confirmation statement was filed on 2023-03-28 and the date for the next filing is 2024-04-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 125 London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 11283110 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 08 November 2021
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 15 June 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Kernel Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kernel Limited
125 London Wall, Broadway, London, Hertfordshire, EC2Y 5AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11283183 |
| Notified on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 29 March 2018 |
| Ceased on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1693 | June 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 4th, May 2023 |
resolution | Free Download (3 pages) |
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