Menna Overview
Here’s a quick overview of GRANITE HOLDINGS ONE LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.
GRANITE HOLDINGS ONE LIMITED
- Company statusactive
- Company No11332008
- Age8 years 3 months Incorporated 26 April 2018
- Officers6
Address
98 Liverpool Road Formby, Liverpool, Merseyside, L37 6BS, United Kingdom
GRANITE HOLDINGS ONE LIMITED is an active company incorporated on 26 April 2018 and based in Liverpool, Merseyside, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAN, Nicola Lynn | director | Feb 1989 | 01 Jan 2024 |
| GOWING, Martin Richard | director | Jul 1970 | 26 Apr 2018 |
| MCLACHLAN, Nicola Kate | director | Dec 1971 | 27 Sept 2022 |
| O'ROARKE, John Brendan | director | Mar 1958 | 30 Mar 2023 |
| STEYN, Sean Christopher | director | May 1982 | 30 Jan 2019 |
| WRIGHT, Christopher Thomas | director | Apr 1978 | 26 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of GRANITE HOLDINGS ONE LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.