GRANITE HOLDINGS GLOBAL LIMITED
Overview
| Company Name | GRANITE HOLDINGS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11737069 |
| 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 HOLDINGS GLOBAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRANITE HOLDINGS GLOBAL LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANITE HOLDINGS GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANITE HOLDINGS I LIMITED | May 07, 2019 | May 07, 2019 |
| SNRDCO 3296 LIMITED | Dec 20, 2018 | Dec 20, 2018 |
What are the latest accounts for GRANITE HOLDINGS GLOBAL 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 HOLDINGS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for GRANITE HOLDINGS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Notification of Bond Acquisition Holdings Limited as a person with significant control on Mar 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Granite Holdings Ii B.V. as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Jennifer Robertson as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Durham as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Herbert Garfield Hotchkiss as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Robert Brinkman as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Herbert Garfield Hotchkiss as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Irvine as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Shuster as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jillian Case Evanko as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of GRANITE HOLDINGS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINKMAN, Joseph Robert | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United States | American | 307630530001 | |||||||||
| DURHAM, Mark | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | Scotland | British | 256778370001 | |||||||||
| EVANKO, Jillian Case | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United States | American | 307621970001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England |
| 98515470015 | ||||||||||
| COX, Peter Charles | Director | EC4M 7WS London One Fleet Place England | England | British | 189869940001 | |||||||||
| HOTCHKISS, Herbert Garfield | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United States | American | 307627450001 | |||||||||
| IRVINE, Alastair | Director | Old Govan Road PA4 8XJ Renfrew Howden Uk | United Kingdom | British | 245426750001 | |||||||||
| MCDONNELL, Alexander, Dr | Director | Cross Green Upton CH2 1QR Chester 19 United Kingdom | United Kingdom | British | 259603490001 | |||||||||
| ROBERTSON, Jennifer | Director | Old Govan Road PA4 8XJ Renfrew Howden Uk | Scotland | British | 257640960001 | |||||||||
| SHUSTER, Ross | Director | Old Govan Road PA4 8XJ Renfrew Howden Uk | Scotland | American | 263981200001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | EC4M 7WS London One Fleet Place England |
| 111005580022 |
Who are the persons with significant control of GRANITE HOLDINGS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bond Acquisition Holdings Limited | Mar 01, 2025 | Chamberlain Square Cs B3 3AX Birmingham One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Granite Holdings Ii B.V. | Sep 30, 2019 | Keizersgracht 555 1017DR Amsterdam Granite Holdings Ii B.V. Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dentons Nominees Uk And Middle East Limited | Dec 20, 2018 | EC4M 7WS London One Fleet Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRANITE HOLDINGS GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2019 | Sep 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 21, 2019 | Jun 28, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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