About

Registered Number: 05810902
Date of Incorporation: 09/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA

 

Established in 2006, Granite Uk Holdings Ltd have registered office in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Granite Uk Holdings Ltd. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 04 August 2020
CH01 - Change of particulars for director 03 August 2020
PSC02 - N/A 03 August 2020
PSC07 - N/A 03 August 2020
PSC07 - N/A 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
TM02 - Termination of appointment of secretary 03 August 2020
AP01 - Appointment of director 03 August 2020
AP01 - Appointment of director 03 August 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 18 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 18 July 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
RESOLUTIONS - N/A 11 December 2006
225 - Change of Accounting Reference Date 20 September 2006
NEWINC - New incorporation documents 09 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.