Granite Uk Holdco Limited

15435457

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ACCEL-KKR, LONDON, SW1H 9BU

Incorporated 23/01/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Maurice Andre Hernandez

director · Since 23/01/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr John David Crowell

director · Since 22/11/2025

AMERICAN · MEXICO · Age 38

Also on 21 other boards

Persons with Significant Control

Mr Thomas Christopher Barnds

Significant control

American · United States · Age 58

C/O Accel-Kkr, 21 Queen Annes Gate, London, SW1H 9BU

Notified 23/01/2024

Robert Palumbo

Significant control

American · United States · Age 60

C/O Accel-Kkr, 21 Queen Annes Gate, London, SW1H 9BU

Notified 23/01/2024