Granite Investments One Limited LIVERPOOL


Granite Investments One Limited is a private limited company situated at 98 Liverpool Road, Formby, Liverpool L37 6BS. Incorporated on 2018-04-26, this 3-year-old company is run by 3 directors.
Director Martin G., appointed on 26 April 2018. Director Coenraad L., appointed on 26 April 2018. Director Alan K., appointed on 26 April 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2021-04-25 and the date for the next filing is 2022-05-09. Furthermore, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Granite Investments 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 11332119
Date of Incorporation Thu, 26th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (101 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 9th May 2022 (2022-05-09)
Last confirmation statement dated Sun, 25th Apr 2021

Company staff

Martin G.

Position: Director

Appointed: 26 April 2018

Coenraad L.

Position: Director

Appointed: 26 April 2018

Alan K.

Position: Director

Appointed: 26 April 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Granite Holdings One Ltd from Formby, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granite Holdings One Ltd

98 Liverpool Road, Formby, Merseyside, L37 6BS, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11332008
Notified on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 25th April 2021
filed on: 26th, April 2021
Free Download (3 pages)

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