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Officers11

Documents29

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Last updated: May 01, 2024

GRANITE HOLDINGS ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Apr 2018 (6 years ago)

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Summary

NameGRANITE HOLDINGS ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11332008
Incorporation Date26 Apr 2018 (6 years ago) / 2449 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRANI**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MERSEYSIDE, LIVERPOOL, 98 LIVERPOOL ROAD, FORMBY, L37 6BS

Officers

individual

IndividualUnited Kingdom

Keating, Alan Peter

Director


Appointed on26 Apr 2018

Resigned on30 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lugt, Coenraad Alexander

Director


Appointed on26 Apr 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
20 Oct 2022Appoint person director company with name dateAP01View
12 Aug 2022Termination director company with name termination dateTM01View
13 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 24 May 2019
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is GRANITE HOLDINGS ONE LIMITED's headquarters?

GRANITE HOLDINGS ONE LIMITED's headquarters is located at UNITED KINGDOM, MERSEYSIDE, LIVERPOOL, 98 LIVERPOOL ROAD, FORMBY, L37 6BS

What is GRANITE HOLDINGS ONE LIMITED's industry?

GRANITE HOLDINGS ONE LIMITED is in the industry of Activities of holding companies

What year was GRANITE HOLDINGS ONE LIMITED started?

GRANITE HOLDINGS ONE LIMITED was started in 2018

Sources: Companies House