NORFOLK GRANITE HOLDINGS LIMITED

FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS  IP32 7EA
  • Active
  • Private Limited Company
  • Company No. 13303428
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORFOLK GRANITE HOLDINGS LIMITED was incorporated on Tuesday, March 30, 2021 as a Private Limited Company with registered address in BURY ST EDMUNDS. NORFOLK GRANITE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 10 days.

Name NORFOLK GRANITE HOLDINGS LIMITED
Company number 13303428
Company type Private Limited Company
Incorporation date 30 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR SUITE
2 HILLSIDE BUSINESS PARK
BURY ST EDMUNDS
IP32 7EA
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 Joanne Nicola Cowles Nationality: British Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gareth Cowles Nationality: British Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORFOLK GRANITE HOLDINGS LIMITED 30 Mar 2021