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GRANITE HOLDINGS GLOBAL LIMITED

Active
11737069·incorporated 2018-12-20

GRANITE HOLDINGS GLOBAL LIMITED is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11737069; OpenRegistry canonical ID GB-11737069-granite-holdings-global-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GRANITE HOLDINGS GLOBAL LIMITED

Financials

Check financials of GRANITE HOLDINGS GLOBAL LIMITED

Filings

Check filing history of GRANITE HOLDINGS GLOBAL LIMITED

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 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Bond Acquisition Holdings Limited (United Kingdom reg. 14616173). Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Granite Holdings Ii B.V. (Netherlands reg. 74783238). Notified 2019-09-30. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dentons Nominees Uk And Middle East Limited (England & Wales reg. 01872072). Notified 2018-12-20. Ceased 2019-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-06-21. Ceased 2019-06-28.
  • (unnamed). Notified 2019-06-28. Ceased 2019-09-30.

Previous names

GRANITE HOLDINGS GLOBAL LIMITED has previously traded as:

  • GRANITE HOLDINGS I LIMITED (until 2019-05-08)
  • SNRDCO 3296 LIMITED (until 2019-05-07)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11737069.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.