Granite Holdings One Limited in Formby LIVERPOOL

Granite Holdings One Limited LIVERPOOL

Granite Holdings One Limited is a private limited company located at 98 Liverpool Road, Formby, Liverpool L37 6BS. Incorporated on 2018-04-26, this 5-year-old company is run by 7 directors.
Director Nicola B., appointed on 01 January 2024. Director John O., appointed on 30 March 2023. Director Nicola M., appointed on 27 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Granite Holdings One Limited Address / Contact

Office Address	98 Liverpool Road
Office Address2	Formby
Town	Liverpool
Post code	L37 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11332008
Date of Incorporation	Thu, 26th Apr 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Nicola B.

Position: Director

Appointed: 01 January 2024

John O.

Position: Director

Appointed: 30 March 2023

Nicola M.

Position: Director

Appointed: 27 September 2022

Andreas C.

Position: Director

Appointed: 14 January 2021

Christopher W.

Position: Director

Appointed: 26 May 2020

Sean S.

Position: Director

Appointed: 30 January 2019

Martin G.

Position: Director

Appointed: 26 April 2018

Benjamin S.

Position: Director

Appointed: 30 January 2019

Resigned: 03 September 2020

Stephen A.

Position: Director

Appointed: 21 December 2018

Resigned: 01 March 2022

John H.

Position: Director

Appointed: 21 December 2018

Resigned: 26 May 2020

Coenraad L.

Position: Director

Appointed: 26 April 2018

Resigned: 01 January 2024

Alan K.

Position: Director

Appointed: 26 April 2018

Resigned: 30 July 2022

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-01 filed on: 5th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-01 filed on: 5th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-01 filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2023-04-25 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-03-30 filed on: 28th, April 2023	officers	Free Download (2 pages)
MR01	Registration of charge 113320080003, created on 2023-01-31 filed on: 1st, February 2023	mortgage	Free Download (50 pages)
AP01	New director was appointed on 2022-09-27 filed on: 20th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-30 filed on: 12th, August 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022-04-25 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2021-04-25 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-01-19 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-14 filed on: 19th, January 2021	officers	Free Download (2 pages)
MR01	Registration of charge 113320080002, created on 2020-12-18 filed on: 21st, December 2020	mortgage	Free Download (50 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2020-09-03 filed on: 14th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-26 filed on: 8th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-26 filed on: 8th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-25 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-04-07 director's details were changed filed on: 9th, April 2020	officers	Free Download (2 pages)
CH01	On 2020-04-07 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
CH01	On 2020-04-07 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
CH01	On 2020-04-07 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2019-04-25 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-01-30 filed on: 14th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-30 filed on: 14th, February 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2019	resolution	Free Download (32 pages)
AP01	New director was appointed on 2018-12-21 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-21 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 24th, October 2018	accounts	Free Download (1 page)
MR01	Registration of charge 113320080001, created on 2018-08-01 filed on: 10th, August 2018	mortgage	Free Download (49 pages)
NEWINC	Incorporation filed on: 26th, April 2018	incorporation	Free Download (40 pages)
SH01	Statement of Capital on 2018-04-26: 1.00 GBP	capital

Granite Holdings One Limited LIVERPOOL

Granite Holdings One Limited Address / Contact

Company Information / Profile

Company staff

Nicola B.

John O.

Nicola M.

Andreas C.

Christopher W.

Sean S.

Martin G.

Benjamin S.

Stephen A.

John H.

Coenraad L.

Alan K.

Company filings

Company search

Companies nearby - by postcode

Contact us