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Company Information for

GRANITE SEARCH HOLDINGS LIMITED

NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
Company Registration Number
07895002
Private Limited Company
Active

Company Overview

About Granite Search Holdings Ltd
GRANITE SEARCH HOLDINGS LIMITED was founded on 2012-01-03 and has its registered office in London. The organisation's status is listed as "Active". Granite Search Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANITE SEARCH HOLDINGS LIMITED
 
Legal Registered Office
NEW BALTIC HOUSE
65 FENCHURCH STREET
LONDON
EC3M 4BE
Other companies in SW11
 
Filing Information
Company Number 07895002
Company ID Number 07895002
Date formed 2012-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE SEARCH HOLDINGS LIMITED
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Company Officers of GRANITE SEARCH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CURZIO ALFONSO CAMISOTTI
 Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ASHALL
 Company Secretary 2012-01-03 2018-04-19
PAULA JANE MITCHELL
 Director 2012-01-03 2018-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CURZIO ALFONSO CAMISOTTI GRANITE OIL AND GAS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2018-01-16
ANTONIO CURZIO ALFONSO CAMISOTTI GRANITE MAINTAIN LTD Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
ANTONIO CURZIO ALFONSO CAMISOTTI GRANITE SEARCH AND SELECTION LTD Director 2010-05-21 CURRENT 2008-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-07-17Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 2024-02-02
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-06-28CH01Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 2022-06-28
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 10 High Trees Road Reigate Surrey RH2 7EJ United Kingdom
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 1 Long Lane London SE1 4PG
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMELYE CAMISOTTI
2018-07-04PSC09Withdrawal of a person with significant control statement on 2018-07-04
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Birchin Court 20 Birchin Lane London EC3V 9DU
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULA JANE MITCHELL
2018-05-09TM02Termination of appointment of James Ashall on 2018-04-19
2017-11-28PSC08Notification of a person with significant control statement
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC07CESSATION OF PAULA MITCHELL AS A PSC
2017-11-06PSC07CESSATION OF ANTONIO CURZIO ALFONSO CAMISOTTI AS A PSC
2017-11-06PSC07CESSATION OF JAMES ASHALL AS A PSC
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-12CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ASHALL on 2014-11-19
2015-01-12CH01Director's details changed for Miss Paula Jane Mitchell on 2014-11-19
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM 73 Eccles Road Battersea London SW11 1LX
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CURZIO ALFONSO CAMISOTTI / 18/09/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA JANE MITCHELL / 18/09/2014
2014-05-20AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0131/01/14 FULL LIST
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-21AA01PREVSHO FROM 31/01/2013 TO 31/10/2012
2013-02-05AR0131/01/13 FULL LIST
2013-01-30SH0110/12/12 STATEMENT OF CAPITAL GBP 25
2013-01-30SH0110/12/12 STATEMENT OF CAPITAL GBP 75
2013-01-30SH0110/12/12 STATEMENT OF CAPITAL GBP 100
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANITE SEARCH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE SEARCH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANITE SEARCH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE SEARCH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE SEARCH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE SEARCH HOLDINGS LIMITED
Trademarks
We have not found any records of GRANITE SEARCH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE SEARCH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRANITE SEARCH HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE SEARCH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE SEARCH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE SEARCH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 4BE