GRANITE HOLDINGS ONE LIMITED

Key Data

Status

Active

Company No.

11332008

Incorporation date

26/04/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

28/11/2025

Resolutions

View PDF (34 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (30 pages)

14/10/2025

Termination of appointment of Andreas Constantinides as a director on 2025-09-11

View PDF (1 pages)

31/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

23/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

05/01/2024

Appointment of Ms Nicola Lynn Bean as a director on 2024-01-01

View PDF (2 pages)

05/01/2024

Termination of appointment of Coenraad Alexander Lugt as a director on 2024-01-01

View PDF (1 pages)

21/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

26/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Mr John Brendan O'roarke as a director on 2023-03-30

View PDF (2 pages)

31/01/2023

Registration of charge 113320080003, created on 2023-01-31

View PDF (50 pages)

20/10/2022

Appointment of Mrs Nicola Kate Mclachlan as a director on 2022-09-27

View PDF (2 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

25/04/2026

Last change occurred

31/12/2024

Accounts

Group

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
Keating, Alan Peter	Director	26/04/2018 - 30/07/2022	14
Ashton, Stephen David	Director	21/12/2018 - 01/03/2022	25
Gowing, Martin Richard	Director	26/04/2018 - Present	7
Lugt, Coenraad Alexander	Director	26/04/2018 - 01/01/2024	19
O'roarke, John Brendan	Director	30/03/2023 - Present	70

Persons with Significant Control

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

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Description

About GRANITE HOLDINGS ONE LIMITED

GRANITE HOLDINGS ONE LIMITED is an(a) Active company incorporated on 26/04/2018 with the registered office located at 98 Liverpool Road Formby, Liverpool, Merseyside L37 6BS. There are currently 6 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 ONE LIMITED?

GRANITE HOLDINGS ONE LIMITED is currently Active. It was registered on 26/04/2018 .

Where is GRANITE HOLDINGS ONE LIMITED located?

GRANITE HOLDINGS ONE LIMITED is registered at 98 Liverpool Road Formby, Liverpool, Merseyside L37 6BS.

What does GRANITE HOLDINGS ONE LIMITED do?

GRANITE HOLDINGS ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRANITE HOLDINGS ONE LIMITED?

The latest filing was on 28/11/2025: Resolutions.