Granite One Hundred Holdings Limited

09660342

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRANITE ONE HUNDRED, STAFFORD, ST18 9AA

Incorporated 29/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard William Clay

director · Since 03/04/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Simon Richard Harbridge

director · Since 27/04/2026

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Timothy Hal Roberts

director · Since 27/04/2026

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Stone Technologies Group Limited

75–100% shares

75–100% votes

Appoint directors

Granite One Hundred, Acton Gate, Stafford, ST18 9AA

Reg: 12325890 · Companies House · Private Company Limited By Shares

Notified 15/01/2020

Former PSCs

Rjd Private Equity Fund Ii

Ceased 15/01/2020

Charges2 outstanding

Charge

outstanding

CONVERGE TECHNOLOGY HYBRID IT SOLUTIONS EUROPE LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 08/04/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/04/2026Registered 07/04/2026

Charge

satisfied

JPMORGAN CHASE BANK, N.A., TORONTO BRANCH AS SECURITY AGENT

Created 04/11/2022Registered 18/11/2022Satisfied 30/04/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/11/2019Registered 03/12/2019Satisfied 24/03/2026