Menna Overview
Here’s a quick overview of GRANITE UK HOLDINGS LIMITED 👀 — a Cuffley based business that started in 2006.
GRANITE UK HOLDINGS LIMITED
- Company statusactive
- Company No05810902
- Age20 years 2 months Incorporated 9 May 2006
- Officers2
Address
Suite 204, Sopers House Media House, Sopers Road, Cuffley, EN6 4RY, United Kingdom
GRANITE UK HOLDINGS LIMITED is an active company incorporated on 9 May 2006 and based in Cuffley, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23700 Cutting, shaping and finishing of stone
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARVALHO, Mario Jose Bastos | director | Jun 1981 | 31 Jul 2020 |
| PERNES, Marco Paulo Domingos | director | Mar 1977 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neo Granite Holdings Limited | 31 Jul 2020 | |
| Mrs Narin Zekayi | Jun 1961 | 09 May 2016 |
| Mr Mehmet Zekayi | Nov 1958 | 06 May 2016 |
Related Companies
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CARVALHO, Mario Jose Bastos, ZEKAYI, Narin, ZEKAYI, Mehmet are mutual persons.
ZEKAYI, Narin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRANITE UK HOLDINGS LIMITED 👀 — a Cuffley based business that started in 2006.