GRANITE INVESTMENTS ONE LIMITED
Active - Accounts Filed
General Information
NAME
GRANITE INVESTMENTS ONE LIMITED
COMPANY NUMBER
11332119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2018
(6 years and 6 months old)
WEBSITE
http://graniteunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L37 6BS
Telephone: 03450920701
TPS: No
98 Liverpool Road
Formby
LIVERPOOL
L37 6BS
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 |
|---|---|---|
| GRANITE HOLDINGS ONE LIMITED | Active - Accounts Filed | View Report |
| GRANITE INVESTMENTS ONE LIMITED | Active - Accounts Filed | View Report |
| GRANITE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 09/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
Credit Risk Overview
Want to learn more about GRANITE INVESTMENTS ONE 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 INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE INVESTMENTS ONE 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 |
|---|---|---|---|---|
|
26/04/2018 - Present (6 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/2018 - Present (6 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
26/04/2018 - Present (6 years and 6 months) Born in Jun 1973 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 09/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
| 09/01/2024 | New Board Member Nicola Lynn Bean (931772693) Appointed |
| 25/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 16/08/2022 | Alan Peter Keating (907762258) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 05/05/2021 | New Board Member Alan Peter Keating (907762258) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
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