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Company Information for

GRANITE HOLDINGS ONE LIMITED

98 Liverpool Road Formby, FORMBY, Liverpool, MERSEYSIDE, L37 6BS,

Company Registration Number

11332008

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
GRANITE HOLDINGS ONE LIMITED

98 Liverpool Road Formby FORMBY Liverpool MERSEYSIDE L37 6BS

Filing Information

Company Number		11332008
Company ID Number		11332008
Date formed		2018-04-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-04-25
Return next due		2024-05-09
Type of accounts		GROUP

Last Datalog update:	2024-05-23 09:11:06
Primary Source:	Companies House

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Company Officers of GRANITE HOLDINGS ONE LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN RICHARD GOWING	Director	2018-04-26
ALAN PETER KEATING	Director	2018-04-26
COENRAAD ALEXANDER LUGT	Director	2018-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN RICHARD GOWING	GRANITE INVESTMENTS ONE LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
MARTIN RICHARD GOWING	MGAK LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active - Proposal to Strike off
MARTIN RICHARD GOWING	ACORN INSURANCE AND FINANCIAL SERVICES LIMITED	Director	2011-10-03	CURRENT	1982-05-18	Active
MARTIN RICHARD GOWING	GRANITE UNDERWRITING LIMITED	Director	2007-09-19	CURRENT	2007-09-19	Active
ALAN PETER KEATING	FLAG INSURANCE (BROKERS) LIMITED	Director	2014-02-19	CURRENT	2006-05-02	Active
ALAN PETER KEATING	MGAK LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active - Proposal to Strike off
ALAN PETER KEATING	PROSPECT LEGAL LIMITED	Director	2010-09-20	CURRENT	2005-04-04	Active
ALAN PETER KEATING	GRANITE UNDERWRITING LIMITED	Director	2007-09-19	CURRENT	2007-09-19	Active
ALAN PETER KEATING	ACORN INSURANCE AND FINANCIAL SERVICES LIMITED	Director	1997-01-01	CURRENT	1982-05-18	Active
COENRAAD ALEXANDER LUGT	GRANITE INVESTMENTS ONE LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
COENRAAD ALEXANDER LUGT	GRANITE UNDERWRITING LIMITED	Director	2018-01-12	CURRENT	2007-09-19	Active
COENRAAD ALEXANDER LUGT	AUTOPROTECT GROUP LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
COENRAAD ALEXANDER LUGT	CORRELATION RISK PARTNERS LIMITED	Director	2017-02-22	CURRENT	2005-03-17	Active
COENRAAD ALEXANDER LUGT	SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED	Director	2016-11-22	CURRENT	2006-02-13	Active - Proposal to Strike off
COENRAAD ALEXANDER LUGT	ANIMAL FRIENDS INVESTMENTS LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
COENRAAD ALEXANDER LUGT	EVERY NATION LONDON	Director	2008-11-20	CURRENT	2003-10-23	Active
COENRAAD ALEXANDER LUGT	DEALTRAK LTD	Director	2008-09-02	CURRENT	2003-01-27	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.

Date	Document Type	Document Description
2024-05-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-05		DIRECTOR APPOINTED MS NICOLA LYNN BEAN
2024-01-05		APPOINTMENT TERMINATED, DIRECTOR COENRAAD ALEXANDER LUGT
2023-08-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-26		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-28		DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE
2023-02-01		REGISTRATION OF A CHARGE / CHARGE CODE 113320080003
2022-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PETER KEATING
2022-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ASHTON
2021-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-19	CH01	Director's details changed for Mr Alan Peter Keating on 2021-01-19
2021-01-19	AP01	DIRECTOR APPOINTED MR ANDREAS CONSTANTINIDES
2020-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 113320080002
2020-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUQUET
2020-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARPER
2020-06-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WRIGHT
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-09	CH01	Director's details changed for Mr John David Harper on 2020-04-07
2020-04-07	CH01	Director's details changed for Mr Martin Richard Gowing on 2020-04-07
2019-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-02-14	AP01	DIRECTOR APPOINTED MR BENJAMIN SUQUET
2019-01-25	RES01	ADOPT ARTICLES 25/01/19
2019-01-03	AP01	DIRECTOR APPOINTED MR JOHN DAVID HARPER
2018-10-24	AA01	Current accounting period shortened from 30/04/19 TO 31/12/18
2018-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 113320080001
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRANITE HOLDINGS ONE 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 HOLDINGS ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GRANITE HOLDINGS ONE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of GRANITE HOLDINGS ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANITE HOLDINGS ONE LIMITED

Trademarks

We have not found any records of GRANITE HOLDINGS ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANITE HOLDINGS ONE 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 (64209 - Activities of other holding companies n.e.c.) as GRANITE HOLDINGS ONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRANITE HOLDINGS ONE 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 HOLDINGS ONE 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 HOLDINGS ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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