Menna Overview
Here’s a quick overview of GRANITE HOLDINGS GLOBAL LIMITED 👀 — a Birmingham based business that started in 2018.
GRANITE HOLDINGS GLOBAL LIMITED
- Company statusactive
- Company No11737069
- Age7 years 7 months Incorporated 20 December 2018
- Officers3
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
GRANITE HOLDINGS GLOBAL LIMITED is an active company incorporated on 20 December 2018 and based in Birmingham, United Kingdom. The company was registered 8 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKMAN, Joseph Robert | director | Oct 1969 | 23 Mar 2023 |
| DURHAM, Mark | director | Sep 1977 | 01 Feb 2024 |
| EVANKO, Jillian Case | director | Feb 1978 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bond Acquisition Holdings Limited | 01 Mar 2025 | |
| Granite Holdings Ii B.V. | 30 Sept 2019 | |
| Dentons Nominees Uk And Middle East Limited | 20 Dec 2018 |
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Here’s a quick overview of GRANITE HOLDINGS GLOBAL LIMITED 👀 — a Birmingham based business that started in 2018.