GRANITE HOLDINGS ONE LIMITED
Company details
- Registered name
- GRANITE HOLDINGS ONE LIMITED
- Company number
- 11332008
- Registered office
- 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS, UNITED KINGDOM · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
Officers
6 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/09/2025 | Director resigned | CONSTANTINIDES, Andreas | — |
| 01/01/2024 | Director resigned | LUGT, Coenraad Alexander | — |
| 01/01/2024 | Director appointed | — | BEAN, Nicola Lynn |
| 30/03/2023 | Director appointed | — | O'ROARKE, John Brendan |
| 31/01/2023 | Charge registered | — | A registered charge |
| 27/09/2022 | Director appointed | — | MCLACHLAN, Nicola Kate |
| 30/07/2022 | Director resigned | KEATING, Alan Peter | — |
| 01/03/2022 | Director resigned | ASHTON, Stephen David, Mr. | — |
| 14/01/2021 | Director appointed | — | CONSTANTINIDES, Andreas |
| 18/12/2020 | Charge registered | — | A registered charge |
| 03/09/2020 | Director resigned | SUQUET, Benjamin Jean-Marc | — |
| 26/05/2020 | Director resigned | HARPER, John David | — |
| 26/05/2020 | Director appointed | — | WRIGHT, Christopher Thomas |
| 30/01/2019 | Director appointed | — | SUQUET, Benjamin Jean-Marc |
| 30/01/2019 | Director appointed | — | STEYN, Sean Christopher |
| 21/12/2018 | Director appointed | — | HARPER, John David |
| 21/12/2018 | Director appointed | — | ASHTON, Stephen David, Mr. |
| 01/08/2018 | Charge registered | — | A registered charge |
| 26/04/2018 | Director appointed | — | LUGT, Coenraad Alexander |
| 26/04/2018 | Director appointed | — | KEATING, Alan Peter |
Financial highlights
No figures could be read from the accounts filed on 05 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRANITE HOLDINGS ONE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRANITE HOLDINGS ONE LIMITED (11332008)
GRANITE HOLDINGS ONE LIMITED is a private limited company incorporated on 26 April 2018 and registered in the United Kingdom under company number 11332008. Its registered office is at 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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