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Companies House/Chatham/Company profile

GRANITE INTERNATIONAL HOLDINGS LIMITED

Active
12238251·incorporated 2019-10-02

GRANITE INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2019 at Companies House (number 12238251; OpenRegistry canonical ID GB-12238251-granite-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 7,357 active companies registered in Chatham (postcode ME5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-02
Registered Address
24 DOWNSVIEW, CHATHAM, ME5 0AP, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

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

Persons with significant control

GRANITE INTERNATIONAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paul Cheek born 1951 resident in United Kingdom, British national. Notified 2019-10-02.
    • Has significant influence or control
  • Mr Zoren Paul Cheek born 1973 resident in England, British national. Notified 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Zoren Cheek born 1973 resident in United Kingdom, British national. Notified 2019-10-02. Ceased 2026-03-17.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Chatham: