Menna Overview
Here’s a quick overview of GRANITE INVESTMENTS ONE LIMITED 👀 — a Liverpool based business that started in 2018.
GRANITE INVESTMENTS ONE LIMITED
- Company statusactive
- Company No11332119
- Age8 years 3 months Incorporated 26 April 2018
- Officers2
Address
98 Liverpool Road, Formby, Liverpool, L37 6BS, United Kingdom
GRANITE INVESTMENTS ONE LIMITED is an active company incorporated on 26 April 2018 and based in Liverpool, United Kingdom. The company was registered 8 years ago.
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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
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
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 Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
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 23 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 18 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 24 Oct 2018
Memorandum Articles
7 Years Ago on 10 Aug 2018
People
Officers2
Significant control (PSC)1
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granite Holdings One Ltd | 26 Apr 2018 |
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Here’s a quick overview of GRANITE INVESTMENTS ONE LIMITED 👀 — a Liverpool based business that started in 2018.