GRANITE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GRANITE BIDCO LIMITED
COMPANY NUMBER
11301114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
10/04/2018
(6 years and 7 months old)
WEBSITE
http://dartmouthpartners.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2018
08/06/2018
AGHOCO 1694 LIMITED
LONDON
EC2Y 5AS
Telephone: 02036960700
TPS: No
125 London Wall
LONDON
EC2Y 5AS
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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| GRANITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DARTMOUTH PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANITE BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE BIDCO 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 |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) 10/04/2018 - Present (6 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 10/04/2018 - Present (6 years and 7 months) 10/04/2018 - Present (6 years and 7 months) Secretary: 10/04/2018 - Present (6 years and 7 months) 10/04/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GRANITE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GRANITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DARTMOUTH PARTNERS LTD | Active - Accounts Filed | View Report |
| DARTMOUTH PARTNERS LEGAL LTD | Dormant | View Report |
| PURE RECRUITMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE TRUSTEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 16/11/2021 | Timothy David Johnson (926865617) has left the board |
| 10/11/2021 | New Company Secretary Katie Selves (928924314) Appointed |
| 10/11/2021 | New Company Secretary Katie Selves (928924314) Appointed |
| 10/11/2021 | New Company Secretary Katie Selves (928924314) Appointed |
| 10/11/2021 | New Company Secretary Katie Selves (928924314) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/06/2020 | Oliver Charles Edward Bond (925331628) has left the board |
| 22/06/2020 | New Board Member Darren Sookramanien (919112494) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Timothy David Johnson (926865617) Appointed |
| 06/04/2020 | Gavin Mark Sharpe (920797346) has left the board |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | Jesse Guy Watts (902921640) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Oliver Charles Edward Bond (925331628) Appointed |
| 07/11/2018 | Neil Richard Cartwright (924728732) has left the board |
| 28/06/2018 | New Board Member Gavin Mark Sharpe (920797346) Appointed |
| 28/06/2018 | New Board Member Logan Vassie Naidu (915364275) Appointed |
| 28/06/2018 | New Board Member Jesse Guy Watts (902921640) Appointed |
| 20/06/2018 | Neil Richard Cartwright (924728733) has left the board |
| 20/06/2018 | New Board Member Neil Richard Cartwright (924728732) Appointed |
| 13/06/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 13/06/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 13/06/2018 | Change in Reg. Office |
| 13/06/2018 | Roger Hart (910557988) has left the board |
| 13/06/2018 | New Board Member Neil Richard Cartwright (924728733) Appointed |
| 23/05/2018 | Roger Hart (924511292) has left the board |
| 23/05/2018 | New Board Member Roger Hart (910557988) Appointed |
| 26/04/2018 | INHOCO FORMATIONS LIMITED (924511289) has left the board |
| 26/04/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 26/04/2018 | A G SECRETARIAL LIMITED (924511290) has left the board |
| 26/04/2018 | A G SECRETARIAL LIMITED (924511291) has left the board |
| 26/04/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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