Granite Holdings Global Limited

11737069

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 20/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Joseph Robert Brinkman

director · Since 23/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Mrs Jillian Case Evanko

director · Since 23/03/2023

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Also on 10 other boards

Mr Mark Durham

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Bond Acquisition Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 14616173 · Companies House · Private Limited Company

Notified 01/03/2025

Former PSCs

Dentons Nominees Uk And Middle East Limited

Ceased 17/06/2019

Granite Holdings Ii B.V.

Ceased 01/03/2025

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. IN ITS CAPACITY AS COLLATERAL AGENT

Created 30/09/2019Registered 03/10/2019Satisfied 17/03/2023