Company Information for

GRANITE HOLDINGS ONE LIMITED

98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS,

Company Registration Number

11332008

Private Limited Company

Active

About Granite Holdings One Ltd

GRANITE HOLDINGS ONE LIMITED was founded on 2018-04-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Granite Holdings One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GRANITE HOLDINGS ONE LIMITED
Legal Registered Office
98 LIVERPOOL ROAD
FORMBY
LIVERPOOL
MERSEYSIDE
L37 6BS

Filing Information

Company Number11332008
Date formed2018-04-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due24/05/2019
Type of accountsGROUP
Last Datalog update:
2024-06-07 17:08:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Richard Gowing Director DIRECTOR 2018-04-26 UNITED KINGDOM
Alan Peter Keating Director DIRECTOR 2018-04-26 UNITED KINGDOM
Coenraad Alexander Lugt Director DIRECTOR 2018-04-26 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Martin Richard Gowing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Richard Gowing GRANITE INVESTMENTS ONE LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Martin Richard Gowing MGAK LIMITEDDirector 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
Martin Richard Gowing ACORN INSURANCE AND FINANCIAL SERVICES LIMITEDDirector 2011-10-03 CURRENT 1982-05-18 Active
Martin Richard Gowing GRANITE UNDERWRITING LIMITEDDirector 2007-09-19 CURRENT 2007-09-19 Active

Related Directorships for Alan Peter Keating

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Peter Keating FLAG INSURANCE (BROKERS) LIMITEDDirector 2014-02-19 CURRENT 2006-05-02 Active
Alan Peter Keating MGAK LIMITEDDirector 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
Alan Peter Keating PROSPECT LEGAL LIMITEDDirector 2010-09-20 CURRENT 2005-04-04 Active
Alan Peter Keating GRANITE UNDERWRITING LIMITEDDirector 2007-09-19 CURRENT 2007-09-19 Active
Alan Peter Keating ACORN INSURANCE AND FINANCIAL SERVICES LIMITEDDirector 1997-01-01 CURRENT 1982-05-18 Active

Related Directorships for Coenraad Alexander Lugt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Coenraad Alexander Lugt GRANITE INVESTMENTS ONE LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Coenraad Alexander Lugt GRANITE UNDERWRITING LIMITEDDirector 2018-01-12 CURRENT 2007-09-19 Active
Coenraad Alexander Lugt AUTOPROTECT GROUP LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Coenraad Alexander Lugt CORRELATION RISK PARTNERS LIMITEDDirector 2017-02-22 CURRENT 2005-03-17 Active
Coenraad Alexander Lugt SMALL ACCIDENT REPAIR TECHNOLOGY LIMITEDDirector 2016-11-22 CURRENT 2006-02-13 Active - Proposal to Strike off
Coenraad Alexander Lugt ANIMAL FRIENDS INVESTMENTS LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Coenraad Alexander Lugt EVERY NATION LONDONDirector 2008-11-20 CURRENT 2003-10-23 Active
Coenraad Alexander Lugt DEALTRAK LTDDirector 2008-09-02 CURRENT 2003-01-27 Active