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GRANITE HOLDINGS GLOBAL LIMITED
Person with Significant Control

GRANITE HOLDINGS GLOBAL LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of GRANITE HOLDINGS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chamberlain Square Cs
    B3 3AX Birmingham
    One
    United Kingdom
    		Mar 01, 2025
    Chamberlain Square Cs
    B3 3AX Birmingham
    One
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14616173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Granite Holdings Ii B.V.
    Keizersgracht 555
    1017DR Amsterdam
    Granite Holdings Ii B.V.
    Netherlands
    		Sep 30, 2019
    Keizersgracht 555
    1017DR Amsterdam
    Granite Holdings Ii B.V.
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Act
    Place RegisteredKamer Van Koophandel
    Registration Number74783238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Uk And Middle East Limited
    EC4M 7WS London
    One Fleet Place
    England
    		Dec 20, 2018
    EC4M 7WS London
    One Fleet Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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