GRANITE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Bidco Limited. The company was founded 7 years ago and was given the registration number 11301114. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	GRANITE BIDCO LIMITED
Company Number	:	11301114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, London Wall, London, England, EC2Y 5AS	Secretary	08 November 2021	Active
125, London Wall, London, England, EC2Y 5AS	Director	15 June 2018	Active
125, London Wall, London, England, EC2Y 5AS	Director	12 June 2020	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	10 April 2018	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	29 November 2018	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	08 June 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Director	10 April 2018	Active
125, London Wall, London, England, EC2Y 5AS	Director	02 March 2020	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	15 June 2018	Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL	Director	15 June 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Director	10 April 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Nominee Director	10 April 2018	Active

People with Significant Control

Granite Midco Limited
Notified on	:	11 June 2018
Status	:	Active
Country of residence	:	England
Address	:	125, London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Inhoco Formations Limited
Notified on	:	10 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANITE BIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement