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GRANITE HOLDINGS ONE LIMITED

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

This company is commonly known as Granite Holdings One Limited. The company was founded 6 years ago and was given the registration number 11332008. The firm's registered office is in LIVERPOOL. You can find them at 98 Liverpool Road, Formby, Liverpool, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRANITE HOLDINGS ONE LIMITED
Company Number:11332008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:98 Liverpool Road, Formby, Liverpool, Merseyside, United Kingdom, L37 6BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 St Helens Place, City Of London, England, EC3A 6AB

Director01 January 2024Active
Inflexion Private Equity Partners Llp, 47 Queen Anne Street, Marylebone, England, W1G 9JG

Director14 January 2021Active
98 Liverpool Road, Formby, England, L37 6BS

Director26 April 2018Active
116 Duke Street, Liverpool, England, L1 5JW

Director27 September 2022Active
98 Liverpool Road, Formby, England, L37 6BS

Director30 March 2023Active
98 Liverpool Road, Formby, England, L37 6BS

Director30 January 2019Active
82 King Street, Manchester, England, M2 4WQ

Director26 May 2020Active
98 Liverpool Road, Formby, England, L37 6BS

Director21 December 2018Active
98 Liverpool Road, Formby, England, L37 6BS

Director21 December 2018Active
98 Liverpool Road, Formby, Liverpool, United Kingdom, L37 6BS

Director26 April 2018Active
98 Liverpool Road, Formby, England, L37 6BS

Director26 April 2018Active
98 Liverpool Road, Formby, England, L37 6BS

Director30 January 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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