Menna Overview

Here’s a quick overview of GRANITE UK HOLDCO LIMITED 👀 — a London based business that started in 2024.

GRANITE UK HOLDCO LIMITED

  • Company statusactive
  • Company No15435457
  • Age2 years 10 months Incorporated 23 January 2024
  • Officers2

Address

C/O Accel-Kkr, 21 Queen Annes Gate, London, SW1H 9BU, United Kingdom

GRANITE UK HOLDCO LIMITED is an active company incorporated on 23 January 2024 and based in London, United Kingdom. The company was registered 2 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 26 Oct 2026

event
Confirmation Statement With Updates

9 Months Ago on 16 Feb 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Oct 2025

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Resolution

1 Year Ago on 15 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 10 Jul 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 12 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Feb 2025

gavel
Resolution

2 Years Ago on 17 Nov 2024

event
Capital Allotment Shares

2 Years Ago on 05 Nov 2024

event
Capital Allotment Shares

2 Years Ago on 03 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Jan 2024

enterprise
Incorporation Company

2 Years Ago on 23 Jan 2024

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CUNNINGHAM, Phillipdirector Jul 196723 Jan 2024
HERNANDEZ, Maurice Andredirector Jan 198123 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thomas Christopher Barnds Aug 196823 Jan 2024
Robert Palumbo Dec 196523 Jan 2024

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.