GRANITE MORTGAGES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GRANITE MORTGAGES HOLDINGS LIMITED
COMPANY NUMBER
03805826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
12/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7EX
Fifth Floor
100 Wood Street
London
EC2V 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
Credit Risk Overview
Want to learn more about GRANITE MORTGAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE MORTGAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE MORTGAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 151 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 08/08/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 08/08/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 09/02/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 09/02/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 31/08/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 13/07/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
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