GRANITE UK HOLDINGS LIMITED
SUITE 204, SOPERS HOUSE MEDIA HOUSE, SOPERS ROAD, CUFFLEY EN6 4RY- Active
- Private Limited Company
- Company No. 05810902
- Last Updated: 01 Mar 2024
Company Profile
GRANITE UK HOLDINGS LIMITED was incorporated on Tuesday, May 9, 2006 as a Private Limited Company with registered address in CUFFLEY. GRANITE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 18 years 6 months and 1 day.
| Name | GRANITE UK HOLDINGS LIMITED |
|---|---|
| Company number | 05810902 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 204, SOPERS HOUSE MEDIA HOUSE SOPERS ROAD CUFFLEY EN6 4RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neo Granite Holdings Limited Credenda Road, B70 7JE |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Narin Zekayi Nationality: British |
Dates: Monday, May 9, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Mehmet Zekayi Nationality: British |
Dates: Friday, May 6, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE UK HOLDINGS LIMITED | 09 May 2006 |