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GRANITE HOLDINGS GLOBAL LIMITED
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GRANITE HOLDINGS GLOBAL LIMITED: Filings

    • Overview

    Company NameGRANITE HOLDINGS GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11737069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRANITE HOLDINGS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jillian Case Evanko as a director on Jun 15, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2025 with updates

    		4 pagesCS01

    legacy

    		4 pagesRP01SH01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Notification of Bond Acquisition Holdings Limited as a person with significant control on Mar 01, 2025

    		2 pagesPSC02

    Cessation of Granite Holdings Ii B.V. as a person with significant control on Mar 01, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 2,002
    		3 pagesSH01

    Confirmation statement made on Dec 19, 2024 with updates

    		5 pagesCS01

    Statement of capital on Dec 03, 2024

    • Capital: GBP 2,001
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 03/12/2024
    		RES13

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 2,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 07, 2025Replaced A replacement SH01 was registered 07/10/25 as the original contained an error

    Termination of appointment of Jennifer Robertson as a director on Feb 14, 2024

    		1 pagesTM01

    Appointment of Mr Mark Durham as a director on Feb 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 1,001
    		4 pagesSH01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Termination of appointment of Herbert Garfield Hotchkiss as a director on Mar 23, 2023

    		1 pagesTM01

    Appointment of Mr Joseph Robert Brinkman as a director on Mar 23, 2023

    		2 pagesAP01

    Appointment of Mr Herbert Garfield Hotchkiss as a director on Mar 23, 2023

    		2 pagesAP01

    Termination of appointment of Alastair Irvine as a director on Mar 23, 2023

    		1 pagesTM01

    Termination of appointment of Ross Shuster as a director on Mar 23, 2023

    		1 pagesTM01
    23Next

    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