Granite Holdings One Limited
Company Profile
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Large EnterpriseGranite Holdings One Limited
11332008•Private Limited With Share Capital
98 Liverpool Road Formby, Liverpool, Merseyside, L376BS
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Incorporated
26/04/2018
Company Age
7 years
Directors
6
Employees
1,498
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Granite Holdings One Limited (11332008) is a private limited with share capital incorporated on 26/04/2018 (7 years old) and registered in merseyside, L376BS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/04/2018
L376BS
1,498 employees
Financial Overview
Total Assets
£341.05M
Liabilities
£656.02M
Net Assets
£-314.97M
Turnover
£186.63M
Cash
£37.59M
Key Metrics
1,498
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Resolution
Category:Resolution
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Incorporation Company
Category:Incorporation
Date:26-04-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024
Trading Addresses
98 Liverpool Road, Formby, Liverpool, L376BSRegistered
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Contact
03450920701
98 Liverpool Road Formby, Liverpool, Merseyside, L376BS