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Activities of other holding companies n.e.c. · Liverpool, Merseyside

Granite Holdings One

Granite Holdings One Limited

ActiveAs filed (group accounts)8 years on the register

Private limited company registered in Liverpool, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Charges
    Satisfaction of charge 113320080003 in full
  2. Charges
    Satisfaction of charge 113320080002 in full
  3. Charges
    Satisfaction of charge 113320080001 in full
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Filing
    Memorandum and Articles of Association
  6. Filing
    Resolutions (and 1 more like it since 25 January 2019)
  7. Directors
    Termination of appointment of Andreas Constantinides as a director on 11 September 2025
  8. Accounts
    Group of companies' accounts made up to 31 December 2024
  9. Accounts
    Group of companies' accounts made up to 31 December 2023
  10. Directors
    Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024
  11. Directors
    Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024
  12. Accounts
    Group of companies' accounts made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Appointment of Mr John Brendan O'roarke as a director on 30 March 2023
    2. Charges
      Registration of charge 113320080003, created on 31 January 2023
    3. Directors
      Appointment of Mrs Nicola Kate Mclachlan as a director on 27 September 2022
    4. Directors
      Termination of appointment of Alan Peter Keating as a director on 30 July 2022
    5. Accounts
      Group of companies' accounts made up to 31 December 2021
    6. Directors
      Termination of appointment of Stephen David Ashton as a director on 1 March 2022
    7. Accounts
      Group of companies' accounts made up to 31 December 2020
    8. Directors
      Director's details changed for Mr Alan Peter Keating on 19 January 2021
    9. Directors
      Appointment of Mr Andreas Constantinides as a director on 14 January 2021
    10. Charges
      Registration of charge 113320080002, created on 18 December 2020
    11. Accounts
      Group of companies' accounts made up to 31 December 2019
    12. Directors
      Termination of appointment of Benjamin Suquet as a director on 3 September 2020
    13. Directors
      Termination of appointment of John David Harper as a director on 26 May 2020
    14. Directors
      Appointment of Mr Christopher Thomas Wright as a director on 26 May 2020
    15. Directors
      Director's details changed for Mr John David Harper on 7 April 2020
    16. Directors
      Director's details changed for Mr Stephen David Ashton on 7 April 2020
    17. Directors
      Director's details changed for Mr Coenraad Alexander Lugt on 7 April 2020
    18. Directors
      Director's details changed for Mr Martin Richard Gowing on 7 April 2020
    19. Accounts
      Group of companies' accounts made up to 31 December 2018
    20. Directors
      Appointment of Mr Sean Christopher Steyn as a director on 30 January 2019
    21. Directors
      Appointment of Mr Benjamin Suquet as a director on 30 January 2019
    22. Directors
      Appointment of Mr Stephen David Ashton as a director on 21 December 2018
    23. Directors
      Appointment of Mr John David Harper as a director on 21 December 2018
    24. Accounts
      Current accounting period shortened from 30 April 2019 to 31 December 2018
    25. Charges
      Registration of charge 113320080001, created on 1 August 2018
    26. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Granite Holdings One do?

Private limited company registered in Liverpool, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Granite Holdings One make?

Answered in the full report

›Is Granite Holdings One profitable?

Granite Holdings One's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Granite Holdings One?

Its directors are Nicola Lynn Bean, Martin Richard Gowing, Nicola Kate McLachlan, John Brendan O'Roarke, Sean Christopher Steyn and 1 more. Its owners are shown to subscribers.

›Where is Granite Holdings One based?

Its registered office is 98 Liverpool Road, Formby, Liverpool, Merseyside, L37 6BS, in Liverpool, Merseyside.

›When was Granite Holdings One founded?

Granite Holdings One Limited was incorporated on 26 April 2018.

›Is Granite Holdings One still trading?

The register lists Granite Holdings One Limited as active.

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