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Companies House/Southampton/Company profile

GRANITE RIDGE HOLDINGS LTD

Active
16775537·incorporated 2025-10-09

GRANITE RIDGE HOLDINGS LTD is an active UK private limited company, incorporated on 9 October 2025 at Companies House (number 16775537; OpenRegistry canonical ID GB-16775537-granite-ridge-holdings-ltd). 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 24,806 active companies registered in Southampton, Hampshire (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-09
Registered Address
TRETHOWANS, THE PAVILLION, SOUTHAMPTON, HAMPSHIRE, SO30 2AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-22.

Persons with significant control

GRANITE RIDGE HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Mark James Kenneth Houldsworth born 1961 resident in United Kingdom, British national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • George Carmichael Theobald born 1958 resident in England, Tanzanian national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Camilla Jane Houldsworth born 1963 resident in United Kingdom, British national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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