GRANITE BAY LIMITED
5TH FLOOR ONE CITY PLACE, QUEENS ROAD, CHESTER CH1 3BQ- Active
- Private Limited Company
- Company No. 11716603
- Last Updated: 01 Mar 2024
Company Profile
GRANITE BAY LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in CHESTER. GRANITE BAY LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 6 years 2 months and 17 days.
| Name | GRANITE BAY LIMITED |
|---|---|
| Company number | 11716603 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ |
|---|---|
| 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 |
|---|---|
| David Robert Clacher Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Rachel Maud Elizabeth Clacher Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, December 7, 2018 - Monday, March 25, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANITE BAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANITE BAY LIMITED | 07 Dec 2018 |
| AGHOCO 1809 LIMITED | 13 Feb 2019 |