GRANITE PROPERTY HOLDINGS LTD
24 COPPICEWOOD DRIVE, LITTLEOVER, DERBY DE23 4YQ- Active
- Private Limited Company
- Company No. 11691541
- Last Updated: 01 Mar 2024
Company Profile
GRANITE PROPERTY HOLDINGS LTD was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in DERBY. GRANITE PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 14 days.
| Name | GRANITE PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 11691541 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 COPPICEWOOD DRIVE LITTLEOVER DERBY DE23 4YQ |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Hunter Littler Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Mark Littler Nationality: British |
Dates: Thursday, November 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-36 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE PROPERTY HOLDINGS LTD | 22 Nov 2018 |