Introduction
Watch Company
G
GRANITE HOLDINGS ONE LIMITED
GRANITE HOLDINGS ONE LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRANITE HOLDINGS ONE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11332008
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
98 Liverpool Road Formby Liverpool, L37 6BS,
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BEAN, Nicola Lynn
Active5 St Helens Place, City Of LondonEC3A 6AB
Born February 1989
Director
Appointed 01 Jan 2024
BEAN, Nicola Lynn
5 St Helens Place, City Of LondonEC3A 6AB
Born February 1989
Director
01 Jan 2024
Active
GOWING, Martin Richard
ActiveFormbyL37 6BS
Born July 1970
Director
Appointed 26 Apr 2018
GOWING, Martin Richard
FormbyL37 6BS
Born July 1970
Director
26 Apr 2018
Active
MCLACHLAN, Nicola Kate
ActiveLiverpoolL1 5JW
Born December 1971
Director
Appointed 27 Sept 2022
MCLACHLAN, Nicola Kate
LiverpoolL1 5JW
Born December 1971
Director
27 Sept 2022
Active
O'ROARKE, John Brendan
ActiveFormbyL37 6BS
Born March 1958
Director
Appointed 30 Mar 2023
O'ROARKE, John Brendan
FormbyL37 6BS
Born March 1958
Director
30 Mar 2023
Active
STEYN, Sean Christopher
ActiveFormbyL37 6BS
Born May 1982
Director
Appointed 30 Jan 2019
STEYN, Sean Christopher
FormbyL37 6BS
Born May 1982
Director
30 Jan 2019
Active
WRIGHT, Christopher Thomas
ActiveManchesterM2 4WQ
Born April 1978
Director
Appointed 26 May 2020
WRIGHT, Christopher Thomas
ManchesterM2 4WQ
Born April 1978
Director
26 May 2020
Active
ASHTON, Stephen David, Mr.
ResignedFormbyL37 6BS
Born June 1963
Director
Appointed 21 Dec 2018
Resigned 01 Mar 2022
ASHTON, Stephen David, Mr.
FormbyL37 6BS
Born June 1963
Director
21 Dec 2018
Resigned 01 Mar 2022
Resigned
CONSTANTINIDES, Andreas
Resigned47 Queen Anne Street, MaryleboneW1G 9JG
Born October 1989
Director
Appointed 14 Jan 2021
Resigned 11 Sept 2025
CONSTANTINIDES, Andreas
47 Queen Anne Street, MaryleboneW1G 9JG
Born October 1989
Director
14 Jan 2021
Resigned 11 Sept 2025
Resigned
HARPER, John David
ResignedFormbyL37 6BS
Born February 1972
Director
Appointed 21 Dec 2018
Resigned 26 May 2020
HARPER, John David
FormbyL37 6BS
Born February 1972
Director
21 Dec 2018
Resigned 26 May 2020
Resigned
KEATING, Alan Peter
ResignedFormby, LiverpoolL37 6BS
Born February 1967
Director
Appointed 26 Apr 2018
Resigned 30 Jul 2022
KEATING, Alan Peter
Formby, LiverpoolL37 6BS
Born February 1967
Director
26 Apr 2018
Resigned 30 Jul 2022
Resigned
LUGT, Coenraad Alexander
ResignedFormbyL37 6BS
Born June 1973
Director
Appointed 26 Apr 2018
Resigned 01 Jan 2024
LUGT, Coenraad Alexander
FormbyL37 6BS
Born June 1973
Director
26 Apr 2018
Resigned 01 Jan 2024
Resigned
SUQUET, Benjamin Jean-Marc
ResignedFormbyL37 6BS
Born June 1977
Director
Appointed 30 Jan 2019
Resigned 03 Sept 2020
SUQUET, Benjamin Jean-Marc
FormbyL37 6BS
Born June 1977
Director
30 Jan 2019
Resigned 03 Sept 2020
Resigned
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018