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Companies House/West Bromwich/Company profile

NEO GRANITE HOLDINGS LIMITED

Active
12502079·incorporated 2020-03-06

NEO GRANITE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2020 at Companies House (number 12502079; OpenRegistry canonical ID GB-12502079-neo-granite-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,227 active companies registered in West Bromwich (postcode B70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-06
Registered Address
UNIT 11, CREDENDA ROAD, WEST BROMWICH, B70 7JE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Marco Paulo Domingos Pernes born 1977 resident in United Kingdom, Portuguese national. Notified 2020-03-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ngl01 Limited (England reg. 16030586). Notified 2024-10-23.
    • Owns 25–50% of shares

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