GRANITE ONE HUNDRED HOLDINGS LIMITED

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

The latest filing was on 24/06/2026: **Confirmation statement** made on 2026-06-18 with no updates.

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)

24/06/2026

Confirmation statement made on 2026-06-18 with no updates

View PDF (3 pages)

30/04/2026

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

View PDF (1 pages)

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

View PDF (1 pages)

13/04/2026

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

View PDF (2 pages)

08/04/2026

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

View PDF (53 pages)

07/04/2026

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

View PDF (66 pages)

24/03/2026

Satisfaction of charge 096603420003 in full

View PDF (4 pages)

13/03/2026

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

View PDF (2 pages)

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

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

18/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of GRANITE ONE HUNDRED HOLDINGS LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

GRANITE ONE HUNDRED HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 24/06/2026: Confirmation statement made on 2026-06-18 with no updates.