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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| GRANITE ONE HUNDRED HOLDINGS LIMITED | 29 Jun 2015 |