Granite One Hundred Holdings Limited. net worth, address, company information. Free

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Granite One Hundred Holdings Limited (number 09660342) is a private limited company created on 2015-06-29 in England. This company is located at Granite One Hundred, Acton Gate, Stafford ST18 9AA. Granite One Hundred Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Granite One Hundred Holdings Limited
Number	09660342
Date of Incorporation:	29th June 2015
End of financial year:	31 December
Address:	Granite One Hundred, Acton Gate, Stafford, ST18 9AA
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Greg B. (appointed on 11 April 2023), Cory R. (appointment date: 04 November 2022), Simon H. (appointed on 24 July 2015). The Companies House indexes 2 persons of significant control, namely: Stone Technologies Group Limited is located at Acton Gate, ST18 9AA Stafford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rjd Private Equity Fund Ii is located at Well Court, EC4M 9DN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stone Technologies Group Limited

15 January 2020

Address	Granite One Hundred Acton Gate, Stafford, ST18 9AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12325890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rjd Private Equity Fund Ii

6 April 2016 - 15 January 2020

Address	8-9 Well Court, London, EC4M 9DN, England
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Uk
Place registered	England And Wales
Registration number	Lp011008
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on Fri, 29th Sep 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 29th Sep 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (79 pages)
(AP01) On Fri, 25th Nov 2022 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Nov 2022 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Apr 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Apr 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, November 2022 \| incorporation	Free Download (29 pages)
(AP01) On Fri, 4th Nov 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Nov 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, August 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, February 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/02/20 filed on: 28th, February 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Fri, 28th Feb 2020: 5000.00 GBP filed on: 28th, February 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, February 2020 \| capital	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Nov 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Nov 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (35 pages)
(TM01) Director's appointment terminated on Tue, 2nd Oct 2018 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 23rd Jan 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd Oct 2018 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 2nd Oct 2018 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 2nd Oct 2018: 7417012.00 GBP filed on: 23rd, October 2018 \| capital	Free Download (16 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 2nd Oct 2018 - 7417012.00 GBP filed on: 23rd, October 2018 \| capital	Free Download (14 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, October 2018 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2018 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 23rd, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, October 2018 \| resolution	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (35 pages)
(AP01) On Wed, 25th Apr 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd Apr 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, November 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 16th Nov 2017: 7949012.00 GBP filed on: 16th, November 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (35 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2017 \| resolution	Free Download (48 pages)
(TM01) Director's appointment terminated on Mon, 3rd Oct 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 3rd Oct 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 3rd Oct 2016, company appointed a new person to the position of a secretary filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Oct 2016 new director was appointed. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 4th, July 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 4th Jul 2016: 7949002.00 GBP capital
(SH01) Capital declared on Tue, 29th Mar 2016: 7949002.00 GBP filed on: 25th, April 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 18th Aug 2015: 90.00 GBP filed on: 3rd, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 23rd, September 2015 \| resolution	Free Download (35 pages)
(SH02) Sub-division of shares on Tue, 18th Aug 2015 filed on: 23rd, September 2015 \| capital	Free Download (5 pages)
(AP01) On Tue, 18th Aug 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Aug 2015 new director was appointed. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Aug 2015 new director was appointed. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 31st, July 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on Wed, 29th Jul 2015 to Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA filed on: 29th, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 24th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 24th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 24th Jul 2015, company appointed a new person to the position of a secretary filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Mon, 29th Jun 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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