Granite Uk Holdings Limited
Company Profile
dissolved
UnknownGranite Uk Holdings Limited
05810902•Private Limited With Share Capital
Suite 204, Sopers House, Media House, Cuffley, EN64RY
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Incorporated
09/05/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
23700
Risk
not scored
Company Overview
Registration, classification & business activity
Granite Uk Holdings Limited (05810902) is a private limited with share capital incorporated on 09/05/2006 (19 years old) and registered in cuffley, EN64RY. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.
Private Limited With Share Capital
SIC: 23700
Unknown
Incorporated 09/05/2006
EN64RY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:28-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Capital
Date:29-05-2007
Legacy
Category:Capital
Date:29-05-2007
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Accounts
Date:20-09-2006
Incorporation Company
Category:Incorporation
Date:09-05-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date09/10/2025
Latest Accounts30/04/2025
Trading Addresses
Suite 204, Sopers House, Media House, Cuffley, En6 4Ry, EN64RYRegistered
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