Granite Finance Ltd

06519981

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

98 LIVERPOOL ROAD, LIVERPOOL, L37 6BS

Incorporated 01/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Ms Nicola Kate Mclachlan

secretary · Since 01/03/2008

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Nicola Mclachlan

director · Since 01/03/2008

INSURANCE BROKER

BRITISH · Age 54

Mr Michael Samuel Lloyd

director · Since 03/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Kyle Gavin John Patrick Tyrrell

director · Since 08/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Granite Underwriting Limited

75–100% shares

75–100% votes

Appoint directors

116 Duke Street, Liverpool, L1 5JW

Reg: 06375501 · England And Wales · Limited

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

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Charge

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Charge

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Charge

outstanding

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Charge

outstanding

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