# Granite Holdings One (Granite Holdings One Limited)

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

- Company number: 11332008
- Status: Active
- Type: Private limited company
- Incorporated: 26 April 2018
- Registered office: 98 Liverpool Road, Formby, Liverpool, Merseyside, L37 6BS
- Location: Liverpool, Merseyside
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/granite-holdings-one-11332008

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-11: Satisfaction of charge 113320080003 in full
- 2026-08-11: Satisfaction of charge 113320080002 in full
- 2026-08-11: Satisfaction of charge 113320080001 in full
- 2026-08-05: Group of companies' accounts made up to 31 December 2025
- 2025-11-28: Memorandum and Articles of Association
- 2025-11-28: Resolutions (and 1 more like it since 25 January 2019)
- 2025-10-14: Termination of appointment of Andreas Constantinides as a director on 11 September 2025
- 2025-07-31: Group of companies' accounts made up to 31 December 2024
- 2024-05-23: Group of companies' accounts made up to 31 December 2023
- 2024-01-05: Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024
- 2024-01-05: Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024
- 2023-08-21: Group of companies' accounts made up to 31 December 2022
- 2023-04-28: Appointment of Mr John Brendan O'roarke as a director on 30 March 2023
- 2023-02-01: Registration of charge 113320080003, created on 31 January 2023
- 2022-10-20: Appointment of Mrs Nicola Kate Mclachlan as a director on 27 September 2022
- 2022-08-12: Termination of appointment of Alan Peter Keating as a director on 30 July 2022
- 2022-07-13: Group of companies' accounts made up to 31 December 2021
- 2022-03-01: Termination of appointment of Stephen David Ashton as a director on 1 March 2022
- 2021-08-09: Group of companies' accounts made up to 31 December 2020
- 2021-01-19: Director's details changed for Mr Alan Peter Keating on 19 January 2021
- 2021-01-19: Appointment of Mr Andreas Constantinides as a director on 14 January 2021
- 2020-12-21: Registration of charge 113320080002, created on 18 December 2020
- 2020-09-23: Group of companies' accounts made up to 31 December 2019
- 2020-09-14: Termination of appointment of Benjamin Suquet as a director on 3 September 2020
- 2020-06-08: Termination of appointment of John David Harper as a director on 26 May 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/granite-holdings-one-11332008