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GRANITE ONE HUNDRED HOLDINGS LIMITED - Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
Company Information
- Company registration number
- 09660342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granite One Hundred
- Acton Gate
- Stafford
- Staffordshire
- ST18 9AA
- England Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England UK
Management
- Managing Directors
- HARBRIDGE, Simon Richard
- BERARD, Greg
- REID, Cory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-29
- Age Of Company 2015-06-29 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sterling Two Bidco Limited
- -
- Stone Technologies Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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GRANITE ONE HUNDRED HOLDINGS LIMITED Company Description
- GRANITE ONE HUNDRED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09660342. Its current trading status is "live". It was registered 2015-06-29. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Granite One Hundred .
Get GRANITE ONE HUNDRED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite One Hundred Holdings Limited - Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
- 2015-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09660342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09660342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09660342#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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confirmation-statement-with-updates (2022-07-05) - CS01
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memorandum-articles (2022-11-17) - MA
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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accounts-with-accounts-type-full (2022-08-16) - AA
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resolution (2022-11-17) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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legacy (2020-02-28) - CAP-SS
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resolution (2020-02-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2020-02-28) - SH19
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legacy (2020-02-28) - SH20
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accounts-with-accounts-type-full (2020-12-18) - AA
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resolution (2020-03-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-05) - SH08
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confirmation-statement-with-updates (2020-07-13) - CS01
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change-to-a-person-with-significant-control (2020-07-13) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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second-filing-capital-allotment-shares (2019-05-15) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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accounts-with-accounts-type-group (2019-09-20) - AA
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-updates (2018-07-21) - CS01
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resolution (2018-10-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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accounts-with-accounts-type-group (2018-08-28) - AA
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capital-cancellation-shares (2018-10-23) - SH06
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capital-name-of-class-of-shares (2018-10-23) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-23) - SH10
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capital-return-purchase-own-shares (2018-10-23) - SH03
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capital-allotment-shares (2018-10-23) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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confirmation-statement-with-updates (2017-07-13) - CS01
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accounts-with-accounts-type-group (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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resolution (2017-11-22) - RESOLUTIONS
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resolution (2017-06-16) - RESOLUTIONS
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capital-allotment-shares (2017-11-16) - SH01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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capital-allotment-shares (2016-04-25) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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change-account-reference-date-company-current-shortened (2015-07-31) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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incorporation-company (2015-06-29) - NEWINC
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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resolution (2015-09-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-09-23) - SH02
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capital-allotment-shares (2015-11-03) - SH01
