GRANITE HOLDINGS GLOBAL LIMITED
Non-Trading
General Information
NAME
GRANITE HOLDINGS GLOBAL LIMITED
COMPANY NUMBER
11737069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/05/2019
08/05/2019
GRANITE HOLDINGS I LIMITED
View all previous names
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| GRANITE HOLDINGS GLOBAL LIMITED | Non-Trading | View Report |
| WELDCURE LIMITED | Active - Accounts Filed | View Report |
| ESAB TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 12/02/2024 | New Board Member Mark Durham (925677837) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANITE HOLDINGS GLOBAL 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 GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE HOLDINGS GLOBAL 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 |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE HOLDINGS GLOBAL LIMITED | Non-Trading | View Report |
| WELDCURE LIMITED | Active - Accounts Filed | View Report |
| ESAB TECHNOLOGY LIMITED | Non-Trading | View Report |
| HOWDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 12/02/2024 | New Board Member Mark Durham (925677837) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 13/04/2023 | Herbert Garfield Hotchkiss (930762745) has left the board |
| 12/04/2023 | Ross Shuster (926398120) has left the board |
| 12/04/2023 | Alastair Irvine (924542675) has left the board |
| 12/04/2023 | New Board Member Joseph Robert Brinkman (930763053) Appointed |
| 12/04/2023 | New Board Member Jillian Case Evanko (930762197) Appointed |
| 12/04/2023 | New Board Member Herbert Garfield Hotchkiss (930762745) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Alastair Irvine (924542675) Appointed |
| 12/11/2019 | New Board Member Jennifer Robertson (925764096) Appointed |
| 12/11/2019 | Alastair Irvine (926398094) has left the board |
| 12/11/2019 | Jennifer Robertson (926398080) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Board Member Ross Shuster (926398120) Appointed |
| 05/11/2019 | New Board Member Alastair Irvine (926398094) Appointed |
| 05/11/2019 | New Board Member Jennifer Robertson (926398080) Appointed |
| 30/10/2019 | Alexander McDonnell (925960349) has left the board |
| 20/06/2019 | New Board Member Alexander McDonnell (925960349) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 19/06/2019 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 19/06/2019 | Peter Charles Cox (918986994) has left the board |
| 19/06/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 09/01/2019 | New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
| 09/01/2019 | DENTONS SECRETARIES LIMITED (925366462) has left the board |
| 09/01/2019 | DENTONS DIRECTORS LIMITED (925366461) has left the board |
| 09/01/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/01/2019 | Peter Charles Cox (925366463) has left the board |
| 07/01/2019 | New Board Member Peter Charles Cox (918986994) Appointed |
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