Introduction
Watch Company
G
GRANITE HOLDINGS GLOBAL LIMITED
GRANITE HOLDINGS GLOBAL LIMITED is an active company incorporated on 20 December 2018 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GRANITE HOLDINGS GLOBAL LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11737069
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 18 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
GRANITE HOLDINGS I LIMITED
From: 7 May 2019To: 8 May 2019
SNRDCO 3296 LIMITED
From: 20 December 2018To: 7 May 2019
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
Previous Addresses
Hays Galleria 1 Hays Lane London SE1 2rd England
From: 7 November 2019To: 3 March 2020
19 Cross Green Upton Chester CH2 1QR England
From: 17 June 2019To: 7 November 2019
One Fleet Place London EC4M 7WS England
From: 20 December 2018To: 17 June 2019
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
4
Funding
15
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BRINKMAN, Joseph Robert
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born October 1969
Director
Appointed 23 Mar 2023
BRINKMAN, Joseph Robert
Chamberlain Square Cs, BirminghamB3 3AX
Born October 1969
Director
23 Mar 2023
Active
DURHAM, Mark
ActiveOld Govan Road, RenfrewPA4 8XJ
Born September 1977
Director
Appointed 01 Feb 2024
DURHAM, Mark
Old Govan Road, RenfrewPA4 8XJ
Born September 1977
Director
01 Feb 2024
Active
EVANKO, Jillian Case
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born February 1978
Director
Appointed 23 Mar 2023
EVANKO, Jillian Case
Chamberlain Square Cs, BirminghamB3 3AX
Born February 1978
Director
23 Mar 2023
Active
DENTONS SECRETARIES LIMITED
ResignedLondonEC4M 7WS
Corporate secretary
Appointed 20 Dec 2018
Resigned 17 Jun 2019
DENTONS SECRETARIES LIMITED
LondonEC4M 7WS
Corporate secretary
20 Dec 2018
Resigned 17 Jun 2019
Resigned
COX, Peter Charles
ResignedLondonEC4M 7WS
Born January 1956
Director
Appointed 20 Dec 2018
Resigned 17 Jun 2019
COX, Peter Charles
LondonEC4M 7WS
Born January 1956
Director
20 Dec 2018
Resigned 17 Jun 2019
Resigned
HOTCHKISS, Herbert Garfield
ResignedChamberlain Square Cs, BirminghamB3 3AX
Born August 1970
Director
Appointed 23 Mar 2023
Resigned 23 Mar 2023
HOTCHKISS, Herbert Garfield
Chamberlain Square Cs, BirminghamB3 3AX
Born August 1970
Director
23 Mar 2023
Resigned 23 Mar 2023
Resigned
IRVINE, Alastair
ResignedOld Govan Road, RenfrewPA4 8XJ
Born March 1981
Director
Appointed 30 Sept 2019
Resigned 23 Mar 2023
IRVINE, Alastair
Old Govan Road, RenfrewPA4 8XJ
Born March 1981
Director
30 Sept 2019
Resigned 23 Mar 2023
Resigned
MCDONNELL, Alexander, Dr
ResignedCross Green, ChesterCH2 1QR
Born June 1966
Director
Appointed 17 Jun 2019
Resigned 30 Sept 2019
MCDONNELL, Alexander, Dr
Cross Green, ChesterCH2 1QR
Born June 1966
Director
17 Jun 2019
Resigned 30 Sept 2019
Resigned
ROBERTSON, Jennifer
ResignedOld Govan Road, RenfrewPA4 8XJ
Born January 1982
Director
Appointed 30 Sept 2019
Resigned 14 Feb 2024
ROBERTSON, Jennifer
Old Govan Road, RenfrewPA4 8XJ
Born January 1982
Director
30 Sept 2019
Resigned 14 Feb 2024
Resigned
SHUSTER, Ross
ResignedOld Govan Road, RenfrewPA4 8XJ
Born November 1965
Director
Appointed 30 Sept 2019
Resigned 23 Mar 2023
SHUSTER, Ross
Old Govan Road, RenfrewPA4 8XJ
Born November 1965
Director
30 Sept 2019
Resigned 23 Mar 2023
Resigned
DENTONS DIRECTORS LIMITED
ResignedLondonEC4M 7WS
Corporate director
Appointed 20 Dec 2018
Resigned 17 Jun 2019
DENTONS DIRECTORS LIMITED
LondonEC4M 7WS
Corporate director
20 Dec 2018
Resigned 17 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chamberlain Square Cs, BirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2025
Bond Acquisition Holdings Limited
Chamberlain Square Cs, BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2025
Active
Granite Holdings Ii B.V.
CeasedKeizersgracht 555, Amsterdam1017DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Ceased 01 Mar 2025
Granite Holdings Ii B.V.
Keizersgracht 555, Amsterdam1017DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Ceased 01 Mar 2025
Ceased
LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2018
Ceased 17 Jun 2019
Dentons Nominees Uk And Middle East Limited
LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2018
Ceased 17 Jun 2019
Ceased
Filing History
59
Description
Type
Date Filed
Document
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
31 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2022
30 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 March 2022
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2019
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
28 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 June 2019
21 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 June 2019
17 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019