GRANITE INVESTMENTS ONE LIMITED

Key Data

Status

Active

Company No.

11332119

Incorporation date

26/04/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/06/2025

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

Full accounts made up to 2023-12-31

View PDF (21 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

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/05/2023

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

View PDF (3 pages)

31/01/2023

Registration of charge 113321190003, created on 2023-01-31

View PDF (50 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gowing, Martin Richard	Director	26/04/2018 - Present	7
Lugt, Coenraad Alexander	Director	26/04/2018 - 01/01/2024	19
Bean, Nicola Lynn	Director	01/01/2024 - Present	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRANITE INVESTMENTS ONE LIMITED

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

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

Where is GRANITE INVESTMENTS ONE LIMITED located?

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

What does GRANITE INVESTMENTS ONE LIMITED do?

GRANITE INVESTMENTS 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 INVESTMENTS ONE LIMITED?

The latest filing was on 31/07/2025: Full accounts made up to 2024-12-31.