GRANITE ONE HUNDRED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09660342

Incorporation date

29/06/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

30/04/2026

Termination of appointment of Timothy David Westbrook as a director on 2026-04-30

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14/04/2026

Termination of appointment of Greg Berard as a director on 2026-04-03

View PDF (1 pages)

14/04/2026

Termination of appointment of Tamara Lyons as a director on 2026-04-03

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13/04/2026

Appointment of Mr Richard William Clay as a director on 2026-04-03

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08/04/2026

Registration of charge 096603420006, created on 2026-04-03

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07/04/2026

Registration of charge 096603420005, created on 2026-04-03

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24/03/2026

Satisfaction of charge 096603420003 in full

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13/03/2026

Director's details changed for Greg Berard on 2024-12-31

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02/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

30/04/2025

Satisfaction of charge 096603420004 in full

View PDF (4 pages)

20/03/2025

Termination of appointment of Cory Reid as a director on 2025-03-14

View PDF (1 pages)

20/03/2025

Appointment of Mrs Tamara Lyons as a director on 2025-03-14

View PDF (2 pages)

08/01/2025

Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28

View PDF (1 pages)

08/01/2025

Appointment of Mr Timothy David Westbrook as a director on 2024-12-31

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

21/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Adrian David Frost as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (79 pages)

14/09/2023

Appointment of Mr Adrian David Frost as a director on 2022-11-25

View PDF (2 pages)

13/09/2023

Termination of appointment of Adrian David Frost as a director on 2022-11-25

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/04/2023

Appointment of Greg Berard as a director on 2023-04-11

View PDF (2 pages)

12/04/2023

Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11

View PDF (1 pages)

18/11/2022

Registration of charge 096603420004, created on 2022-11-04

View PDF (73 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (29 pages)

17/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Appointment of Cory Reid as a director on 2022-11-04

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

18/06/2026

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
Constantinides, Sotos	Secretary	24/07/2015 - 03/10/2016	-
Audin, Mark Ian	Secretary	03/10/2016 - 02/10/2018	-
Constantinides, Sotos	Director	24/07/2015 - 03/10/2016	44
Ward, Michael James	Director	29/06/2015 - 24/07/2015	1148
Maclellan, Alexander David	Director	25/04/2018 - 29/11/2019	51

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRANITE ONE HUNDRED HOLDINGS LIMITED

GRANITE ONE HUNDRED HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2015 with the registered office located at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA. 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 ONE HUNDRED HOLDINGS LIMITED?

GRANITE ONE HUNDRED HOLDINGS LIMITED is currently Active. It was registered on 29/06/2015 .

Where is GRANITE ONE HUNDRED HOLDINGS LIMITED located?

GRANITE ONE HUNDRED HOLDINGS LIMITED is registered at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA.

What does GRANITE ONE HUNDRED HOLDINGS LIMITED do?

GRANITE ONE HUNDRED HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRANITE ONE HUNDRED HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Termination of appointment of Timothy David Westbrook as a director on 2026-04-30.