Menna Overview
Here’s a quick overview of GRANITE ONE HUNDRED HOLDINGS LIMITED 👀 — a Stafford, Staffordshire based business that started in 2015.
GRANITE ONE HUNDRED HOLDINGS LIMITED
- Company statusactive
- Company No09660342
- Age11 years 1 month Incorporated 29 June 2015
- Officers3
Address
Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
GRANITE ONE HUNDRED HOLDINGS LIMITED is an active company incorporated on 29 June 2015 and based in Stafford, Staffordshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 17 Nov 2022
Memorandum Articles
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARD, Greg | director | Jul 1979 | 11 Apr 2023 |
| LYONS, Tamara | director | Mar 1977 | 14 Mar 2025 |
| WESTBROOK, Timothy David | director | Sep 1974 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stone Technologies Group Limited | 15 Jan 2020 | |
| Rjd Private Equity Fund Ii | 06 Apr 2016 |
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Here’s a quick overview of GRANITE ONE HUNDRED HOLDINGS LIMITED 👀 — a Stafford, Staffordshire based business that started in 2015.