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 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.
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 |