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GRANITE ONE HUNDRED HOLDINGS LIMITED

Active
09660342·incorporated 2015-06-29

GRANITE ONE HUNDRED HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 2015 at Companies House (number 09660342; OpenRegistry canonical ID GB-09660342-granite-one-hundred-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 7,537 active companies registered in Stafford, Staffordshire (postcode ST18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-29
Registered Address
GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GRANITE ONE HUNDRED HOLDINGS LIMITED has 1 person with significant control on file:

  • Stone Technologies Group Limited (England reg. 12325890). Notified 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rjd Private Equity Fund Ii (Uk reg. Lp011008). Notified 2016-04-06. Ceased 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Stafford: