GRANITE HOLDINGS GLOBAL LIMITED

Key Data

Status

Active

Company No.

11737069

Incorporation date

20/12/2018

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

20/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

07/10/2025

Replacement filing of SH01 - 29/02/24 Statement of Capital gbp 2002

View PDF (4 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

03/12/2024

Resolutions

View PDF (2 pages)

03/12/2024

Solvency Statement dated 02/12/24

View PDF (2 pages)

03/12/2024

Statement by Directors

View PDF (2 pages)

03/12/2024

Statement of capital on 2024-12-03

View PDF (3 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (4 pages)

14/02/2024

Termination of appointment of Jennifer Robertson as a director on 2024-02-14

View PDF (1 pages)

08/02/2024

Appointment of Mr Mark Durham as a director on 2024-02-01

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

11/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

03/10/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

11/04/2023

Termination of appointment of Herbert Garfield Hotchkiss as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Appointment of Mrs Jillian Case Evanko as a director on 2023-03-23

View PDF (2 pages)

06/04/2023

Termination of appointment of Ross Shuster as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Termination of appointment of Alastair Irvine as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Appointment of Mr Herbert Garfield Hotchkiss as a director on 2023-03-23

View PDF (2 pages)

06/04/2023

Appointment of Mr Joseph Robert Brinkman as a director on 2023-03-23

View PDF (2 pages)

17/03/2023

Satisfaction of charge 117370690001 in full

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	20/12/2018 - 17/06/2019	588
DENTONS DIRECTORS LIMITED	Corporate Director	20/12/2018 - 17/06/2019	35
Cox, Peter Charles	Director	20/12/2018 - 17/06/2019	136
Irvine, Alastair	Director	30/09/2019 - 23/03/2023	11
Robertson, Jennifer	Director	30/09/2019 - 14/02/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GRANITE HOLDINGS GLOBAL LIMITED

GRANITE HOLDINGS GLOBAL LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE HOLDINGS GLOBAL LIMITED?

GRANITE HOLDINGS GLOBAL LIMITED is currently Active. It was registered on 20/12/2018 .

Where is GRANITE HOLDINGS GLOBAL LIMITED located?

GRANITE HOLDINGS GLOBAL LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does GRANITE HOLDINGS GLOBAL LIMITED do?

GRANITE HOLDINGS GLOBAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GRANITE HOLDINGS GLOBAL LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-18 with updates.