This company is commonly known as Granite Holdings Global Limited. The company was founded 5 years ago and was given the registration number 11737069. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GRANITE HOLDINGS GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 11737069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 01 February 2024 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| One Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 20 December 2018 | Active |
| One Fleet Place, London, England, EC4M 7WS | Director | 20 December 2018 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| Howden Uk, Old Govan Road, Renfrew, PA4 8XJ | Director | 30 September 2019 | Active |
| 19, Cross Green, Upton, Chester, United Kingdom, CH2 1QR | Director | 17 June 2019 | Active |
| Howden Uk, Old Govan Road, Renfrew, PA4 8XJ | Director | 30 September 2019 | Active |
| Howden Uk, Old Govan Road, Renfrew, PA4 8XJ | Director | 30 September 2019 | Active |
| One Fleet Place, London, England, EC4M 7WS | Corporate Director | 20 December 2018 | Active |
| Granite Holdings Ii B.V. | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Granite Holdings Ii B.V., Keizersgracht 555, Amsterdam, Netherlands, 1017DR |
| Nature of control | : |
|
| Dentons Nominees Uk And Middle East Limited | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-11 | Capital | Capital allotment shares. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-04-13 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
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