GRANITE HOLDINGS GLOBAL LIMITED

Q: What is the latest filing for GRANITE HOLDINGS GLOBAL LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Jillian Case Evanko as a director on 2026-06-15.

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

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Latest events (Record since 05/01/2023)

18/06/2026

Termination of appointment of Jillian Case Evanko as a director on 2026-06-15

View PDF (1 pages)

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

Statement of capital on 2024-12-03

View PDF (3 pages)

03/12/2024

Solvency Statement dated 02/12/24

View PDF (2 pages)

03/12/2024

Resolutions

View PDF (2 pages)

03/12/2024

Statement by Directors

View PDF (2 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 Alastair Irvine as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Termination of appointment of Ross Shuster 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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

GRANITE HOLDINGS GLOBAL LIMITED has not submitted financial statements

GRANITE HOLDINGS GLOBAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Mixed farming

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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 2 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 18/06/2026: Termination of appointment of Jillian Case Evanko as a director on 2026-06-15.