Granite Holdings One Limited
Activities of other holding companies n.e.c. · Liverpool
ActiveUnited KingdomIncorporated 2018Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 11332008
- Incorporated
- 2018-04-26
- Legal form
- Private Limited Company
- Registered office
- 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS
- SIC codes
- 64209
People & control
View all6Current role holders0Control records without an end date0Outstanding security records
OfficerOther current roles
Nicola Beandirector
6John O Roarkedirector
37Nicola Mclachlandirector
13Christopher Wrightdirector
3Sean Steyndirector
3Martin Gowingdirector
5No control records without an end date are available. Ownership is not established from this alone.
Activity timeline
- Charge satisfied
Lloyds Bank PLC
- Charge satisfied
Lloyds Bank PLC (As Security Agent For The Secured Parties (As Defined In The Instrument))
- Charge satisfied
Investec Bank PLC (As Security Agent For The Secured Parties (As Defined In The Instrument)).
- Andreas Constantinides resigned
director
- Nicola Bean appointed
director
- Coenraad Lugt resigned
director
Connected companies
Open networkGranite Investments One Limited75–100% shares · 75–100% votes
11332119Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.