Granite Holdings One Limited
11332008
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 26/04/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 30/01/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 26/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 27/09/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
director · Since 30/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 23 other boards
director · Since 01/01/2024
COMPANY DIRECTOR
SOUTH AFRICAN · ENGLAND
Also on 2 other boards
Charges3 outstanding
INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).