GRANITE HOLDINGS ONE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GRANITE HOLDINGS ONE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GRANITE HOLDINGS ONE LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11332008. The accounts status is GROUP and accounts are next due on 30/09/2024.

GRANITE HOLDINGS ONE LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

98 LIVERPOOL ROAD
LIVERPOOL
MERSEYSIDE
L37 6BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WRIGHT Apr 1978 British Director 2020-05-26 CURRENT
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2023-03-30 CURRENT
MR SEAN CHRISTOPHER STEYN May 1982 British Director 2019-01-30 CURRENT
MRS NICOLA KATE MCLACHLAN Dec 1971 British Director 2022-09-27 CURRENT
MR MARTIN GOWING Jul 1970 British Director 2018-04-26 CURRENT
MR ANDREAS CONSTANTINIDES Oct 1989 British Director 2021-01-14 CURRENT
MS NICOLA LYNN BEAN Feb 1989 South African Director 2024-01-01 CURRENT
COENRAAD ALEXANDER LUGT Jun 1973 Dutch Director 2018-04-26 UNTIL 2024-01-01 RESIGNED
ALAN PETER KEATING Feb 1967 British Director 2018-04-26 UNTIL 2022-07-30 RESIGNED
MR STEPHEN DAVID ASHTON Jun 1963 British Director 2018-12-21 UNTIL 2022-03-01 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2018-12-21 UNTIL 2020-05-26 RESIGNED
MR BENJAMIN JEAN-MARC SUQUET Jun 1977 French Director 2019-01-30 UNTIL 2020-09-03 RESIGNED

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GRANITE FINANCE LTD LIVERPOOL Active FULL 66120 - Security and commodity contracts dealing activities
GRANITE INVESTMENTS ONE LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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