Granite Investments One Limited is a private limited company situated at 98 Liverpool Road, Formby, Liverpool L37 6BS. Incorporated on 2018-04-26, this 5-year-old company is run by 2 directors.
Director Martin G., appointed on 26 April 2018. Director Coenraad L., 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 2023-04-25 and the date for the next filing is 2024-05-09. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 98 Liverpool Road |
Office Address2 | Formby |
Town | Liverpool |
Post code | L37 6BS |
Country of origin | United Kingdom |
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 | 6 years old |
Account next due date | Mon, 30th Sep 2024 (186 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 |
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 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
1st January 2024 - the day director's appointment was terminated filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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