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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 5 St Helens Place, City Of London, England, EC3A 6AB | Director | 01 January 2024 | Active |
| Inflexion Private Equity Partners Llp, 47 Queen Anne Street, Marylebone, England, W1G 9JG | Director | 14 January 2021 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 26 April 2018 | Active |
| 116 Duke Street, Liverpool, England, L1 5JW | Director | 27 September 2022 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 30 March 2023 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 30 January 2019 | Active |
| 82 King Street, Manchester, England, M2 4WQ | Director | 26 May 2020 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 21 December 2018 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 21 December 2018 | Active |
| 98 Liverpool Road, Formby, Liverpool, United Kingdom, L37 6BS | Director | 26 April 2018 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 26 April 2018 | Active |
| 98 Liverpool Road, Formby, England, L37 6BS | Director | 30 January 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
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