GRANITE SEARCH HOLDINGS LIMITED
NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON EC3M 4BE- Active
- Private Limited Company
- Company No. 07895002
- Last Updated: 01 Mar 2024
Company Profile
GRANITE SEARCH HOLDINGS LIMITED was incorporated on Tuesday, January 3, 2012 as a Private Limited Company with registered address in LONDON. GRANITE SEARCH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 10 days.
| Name | GRANITE SEARCH HOLDINGS LIMITED |
|---|---|
| Company number | 07895002 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Antonio Curzio Alfonso Camisotti Nationality: British |
Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emelye Camisotti Nationality: British |
Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Curzio Alfonso Camisotti Nationality: British |
Dates: Tuesday, January 31, 2017 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
|
| Ms Paula Jane Mitchell Nationality: British |
Dates: Tuesday, January 31, 2017 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
|
| Mr James Robert Ashall Nationality: British |
Dates: Tuesday, January 31, 2017 - Monday, November 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against GRANITE SEARCH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE SEARCH HOLDINGS LIMITED | 03 Jan 2012 |