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Company number
16827113

GRANITIS HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 3 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANITIS HOLDINGS LTD
Company number
16827113
Registered office
UNIT 681 GROUND FLOOR CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL, UNITED KINGDOM · 1,223 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2025
Status
Active
Age
0 years
Nature of business (SIC)
47540 — Retail sale of electrical household appliances in specialised stores · 47591 — Retail sale of musical instruments and scores · 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · 47610 — Retail sale of books in specialised stores
Accounts — next due
03 Aug 2027
Confirmation statement — next due
16 Nov 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey Van Den Berg
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/11/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Van Den Berg
born 01/1981 · Netherlands owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Person with significant control added Mr Geoffrey Van Den Berg

Documents for GRANITIS HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GRANITIS HOLDINGS LTD?
According to the official registry, the company number of GRANITIS HOLDINGS LTD is 16827113.
Where is GRANITIS HOLDINGS LTD registered?
The registered office is UNIT 681 GROUND FLOOR CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL, UNITED KINGDOM.
What is the SIC code of GRANITIS HOLDINGS LTD?
The nature of business is recorded under SIC code 47540 — Retail sale of electrical household appliances in specialised stores, 47591 — Retail sale of musical instruments and scores, 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47610 — Retail sale of books in specialised stores.
Who controls GRANITIS HOLDINGS LTD?
Mr Geoffrey Van Den Berg is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRANITIS HOLDINGS LTD due?
The next annual accounts are due by 3 August 2027.

About GRANITIS HOLDINGS LTD (16827113)

GRANITIS HOLDINGS LTD is a private limited company incorporated on 3 November 2025 and registered in the United Kingdom under company number 16827113. Its registered office is at UNIT 681 GROUND FLOOR CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL, UNITED KINGDOM. The recorded nature of business is retail sale of electrical household appliances in specialised stores (SIC 47540). The company is currently active . , and the person with significant control is Mr Geoffrey Van Den Berg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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