GRANITE HOLDINGS ONE LIMITED
Active - Accounts Filed
General Information
NAME
GRANITE HOLDINGS ONE LIMITED
COMPANY NUMBER
11332008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2018
(6 years and 7 months old)
WEBSITE
http://graniteunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L37 6BS
Telephone: 03450920701
TPS: No
98 Liverpool Road
Formby
LIVERPOOL
L37 6BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZ HOLDINGS LTD | N/A | N/A |
| GRANITE HOLDINGS ONE LIMITED | Active - Accounts Filed | View Report |
| GRANITE INVESTMENTS ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
Credit Risk Overview
Want to learn more about GRANITE HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2018 - Present (6 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/01/2021 - Present (3 years and 10 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
| 09/01/2024 | New Board Member Nicola Lynn Bean (931772693) Appointed |
| 25/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member John Brendan O'Roarke (904336565) Appointed |
| 24/10/2022 | New Board Member Nicola Kate McLachlan (925900946) Appointed |
| 16/08/2022 | Alan Peter Keating (907762258) has left the board |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Stephen David Ashton (923138641) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Andreas Constantinides (927870223) Appointed |
| 27/09/2020 | New Accounts filed |
| 16/09/2020 | Benjamin Suquet (925536144) has left the board |
| 12/06/2020 | Christopher Thomas Wright (927049608) has left the board |
| 12/06/2020 | New Board Member Christopher Thomas Wright (925365335) Appointed |
| 10/06/2020 | John David Harper (919347973) has left the board |
| 10/06/2020 | New Board Member Christopher Thomas Wright (927049608) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Sean Christopher Steyn (925536157) Appointed |
| 18/02/2019 | New Board Member Benjamin Suquet (925536144) Appointed |
| 07/01/2019 | New Board Member Stephen David Ashton (923138641) Appointed |
| 07/01/2019 | New Board Member John David Harper (919347973) Appointed |
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