GRANITE ONE HUNDRED HOLDINGS LIMITED
GRANITE ONE HUNDRED, ACTON GATE, STAFFORD  ST18 9AA- Active
- Private Limited Company
- Company No. 09660342
- Last Updated: 01 Mar 2024
Company Profile
GRANITE ONE HUNDRED HOLDINGS LIMITED was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in STAFFORD. GRANITE ONE HUNDRED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 2 months and 22 days.
Name | GRANITE ONE HUNDRED HOLDINGS LIMITED |
---|---|
Company number | 09660342 |
Company type | Private Limited Company |
Incorporation date | 29 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GRANITE ONE HUNDRED ACTON GATE STAFFORD ST18 9AA |
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Country Of Origin | ENGLAND |
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 |
---|---|
Stone Technologies Group Limited Acton Gate, ST18 9AA |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Rjd Private Equity Fund Ii Well Court, EC4M 9DN |
Dates: Wednesday, April 6, 2016 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 July 2017 |
Last confirmation statement dated | 29 June 2016 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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GRANITE ONE HUNDRED HOLDINGS LIMITED | 29 Jun 2015 |