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GRANITE HOLDINGS GLOBAL LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 11737069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- ROBERTSON, Jennifer
- BRINKMAN, Joseph Robert
- EVANKO, Jillian Case
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-20
- Age Of Company 2018-12-20 5 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Granite Holdings Ii B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANITE HOLDINGS I LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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GRANITE HOLDINGS GLOBAL LIMITED Company Description
- GRANITE HOLDINGS GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11737069. Its current trading status is "live". It was registered 2018-12-20. It was previously called GRANITE HOLDINGS I LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Chamberlain Square Cs .
Get GRANITE HOLDINGS GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Holdings Global Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 2018-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-21) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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mortgage-satisfy-charge-full (2023-03-17) - MR04
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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accounts-with-accounts-type-full (2023-10-03) - AA
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capital-allotment-shares (2023-11-11) - SH01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-03-30) - PSC09
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-04-13) - MA
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resolution (2021-02-05) - RESOLUTIONS
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resolution (2021-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-06) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-26) - RP04CS01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-08) - RESOLUTIONS
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resolution (2019-05-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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notification-of-a-person-with-significant-control-statement (2019-06-28) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-06-28) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-06-21) - PSC08
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-12-20) - NEWINC
