Granite Holdings One Limited

11332008

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

98 LIVERPOOL ROAD, LIVERPOOL, L37 6BS

Incorporated 26/04/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin Richard Gowing

director · Since 26/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Sean Christopher Steyn

director · Since 30/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Christopher Thomas Wright

director · Since 26/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Nicola Kate Mclachlan

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr John Brendan O'Roarke

director · Since 30/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Ms Nicola Lynn Bean

director · Since 01/01/2024

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 37

Also on 2 other boards

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 01/02/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/12/2020Registered 21/12/2020

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 01/08/2018Registered 10/08/2018