GRANITE BIDCO LIMITED
Overview
| Company Name | GRANITE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11301114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANITE BIDCO LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GRANITE BIDCO LIMITED located?
| Registered Office Address | 125 London Wall EC2Y 5AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANITE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1694 LIMITED | Apr 10, 2018 | Apr 10, 2018 |
What are the latest accounts for GRANITE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANITE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for GRANITE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of A G Secretarial Limited as a secretary on Apr 02, 2025 | 2 pages | AP04 | ||
Termination of appointment of Katie Selves as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 113011140004, created on Apr 21, 2023 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 113011140001 in full | 4 pages | MR04 | ||
Satisfaction of charge 113011140002 in full | 4 pages | MR04 | ||
Satisfaction of charge 113011140003 in full | 4 pages | MR04 | ||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||
Change of details for Granite Midco Limited as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Timothy David Johnson as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Katie Selves as a secretary on Nov 08, 2021 | 2 pages | AP03 | ||
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 125 London Wall London EC2Y 5AS on Nov 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Oliver Charles Edward Bond as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Who are the officers of GRANITE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| NAIDU, Logan Vassie | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | British | 153642750004 | |||||||||
| SOOKRAMANIEN, Darren | Director | London Wall EC2Y 5AS London 125 England | England | British | 191124940001 | |||||||||
| SELVES, Katie | Secretary | London Wall EC2Y 5AS London 125 England | 289243140001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BOND, Oliver Charles Edward | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Hertfordshire United Kingdom | England | British | 253316280002 | |||||||||
| CARTWRIGHT, Neil Richard | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Hertfordshire United Kingdom | United Kingdom | British | 247287320001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| JOHNSON, Timothy David | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | British | 268656170001 | |||||||||
| SHARPE, Gavin Mark | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Hertfordshire United Kingdom | Monaco | British | 207973460001 | |||||||||
| WATTS, Jesse Guy | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Hertfordshire United Kingdom | England | British | 29216400003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of GRANITE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Granite Midco Limited | Jun 11, 2018 | London Wall EC2Y 5AS London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Apr 10, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0