GRANITE ONE HUNDRED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRANITE ONE HUNDRED HOLDINGS LIMITED
COMPANY NUMBER
09660342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2015
(9 years and 5 months old)
WEBSITE
https://www.stonegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST18 9AA
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
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 |
|---|---|---|
| STONE TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE COMPUTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | Adrian David Frost (907487464) has left the board |
Credit Risk Overview
Want to learn more about GRANITE ONE HUNDRED 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 ONE HUNDRED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE ONE HUNDRED 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 |
|---|---|---|---|---|
|
24/07/2015 - Present (9 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 8 Past: 97 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) 29/06/2015 - Present (9 years and 5 months) 29/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER SBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICHEBOX SRL | N/A | N/A |
| NICHEBOX UK LIMITED | Active - Accounts Filed | View Report |
| CLIVE CHRISTIAN PERFUME LIMITED | Active - Accounts Filed | View Report |
| CROWN PERFUMERY COMPANY,LIMITED(THE) | Non-Trading | View Report |
| SOUTER KENT LIMITED | Active - Accounts Filed | View Report |
| LIKEZERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NBDP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STONE TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE COMPUTERS LIMITED | Non-Trading | View Report |
| STONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | Adrian David Frost (907487464) has left the board |
| 10/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Adrian David Frost (907487464) Appointed |
| 15/09/2023 | Adrian David Frost (907487464) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | Richard Anthony Lecoutre (915322565) has left the board |
| 14/04/2023 | New Board Member Greg Berard (930783072) Appointed |
| 15/11/2022 | New Board Member Cory Reid (930218334) Appointed |
| 15/11/2022 | New Board Member Richard Anthony Lecoutre (915322565) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | Alexander David MacLellan (906644095) has left the board |
| 20/12/2019 | Mark Gavin Weavis (905314278) has left the board |
| 25/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Adrian David Frost (907487464) Appointed |
| 15/02/2019 | Mark Ian Audin (921764517) has left the board |
| 15/02/2019 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 15/02/2019 | Mark Ian Audin (921761810) has left the board |
| 31/08/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Alexander David MacLellan (906644095) Appointed |
| 14/05/2018 | Alexander David MacLellan (924596055) has left the board |
| 04/05/2018 | New Board Member Alexander David MacLellan (924596055) Appointed |
| 30/04/2018 | John Eamon Dillon (905487197) has left the board |
| 03/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 04/07/2017 | Jill Williams (918125143) has left the board |
| 08/11/2016 | New Board Member Mark Ian Audin (921761810) Appointed |
| 08/11/2016 | New Company Secretary Mark Ian Audin (921764517) Appointed |
| 08/11/2016 | Sotos Constantinides (912462246) has left the board |
| 08/11/2016 | Sotos Constantinides (919972369) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 23/09/2015 | John Eamon Dillon (920093065) has left the board |
| 23/09/2015 | New Board Member John Eamon Dillon (905487197) Appointed |
| 21/09/2015 | New Board Member Jill Williams (918125143) Appointed |
| 16/09/2015 | New Board Member Mark Gavin Weavis (905314278) Appointed |
| 16/09/2015 | New Board Member John Eamon Dillon (920093065) Appointed |
| 31/07/2015 | Change in Reg. Office |
| 30/07/2015 | New Board Member Sotos Constantinides (912462246) Appointed |
| 30/07/2015 | New Board Member Simon Richard Harbridge (910516146) Appointed |
| 30/07/2015 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 30/07/2015 | Michael James Ward (916396666) has left the board |
| 30/07/2015 | New Company Secretary Sotos Constantinides (919972369) Appointed |
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