Neo Granite Holdings Limited
Company Profile
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MicroNeo Granite Holdings Limited
12502079•Private Limited With Share Capital
Unit 11 Credenda Road, West Bromwich, B707JE
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Incorporated
06/03/2020
Company Age
6 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Neo Granite Holdings Limited (12502079) is a private limited with share capital incorporated on 06/03/2020 (6 years old) and registered in west bromwich, B707JE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/03/2020
B707JE
2 employees
Financial Overview
Total Assets
£691.6K
Liabilities
£646.9K
Net Assets
£44.6K
Cash
£0
Key Metrics
2
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
26
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company
Category:Officers
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Incorporation Company
Category:Incorporation
Date:06-03-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date15/10/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 11, Credenda Road, West Bromwich, B707JERegistered
Contact
neo-granite.co.uk
Unit 11 Credenda Road, West Bromwich, B707JE