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Granite Search Holdings Limited (Companies House Registration Number 07895002) is a private limited company created on 2012-01-03. The business has its registered office at New Baltic House, 65 Fenchurch Street, London EC3M 4BE. Granite Search Holdings Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Granite Search Holdings Limited
Number 07895002
Date of Incorporation: 3rd January 2012
End of financial year: 31 December
Address: New Baltic House, 65 Fenchurch Street, London, EC3M 4BE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Antonio C. (in the company from 03 January 2012). The official register indexes 5 persons of significant control, namely: Antonio C. has 1/2 or less of shares, 1/2 or less of voting rights, Emelye C. has 1/2 or less of shares, 1/2 or less of voting rights, Antonio C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities 100 134 122 107 107 107 107
Number Shares Allotted - 100 - - - - -
Shareholder Funds 100 134 - - - - -

People with significant control

Antonio C.
2 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Emelye C.
2 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Antonio C.
31 January 2017 - 6 November 2017
Nature of control: 25-50% shares
Paula M.
31 January 2017 - 6 November 2017
Nature of control: 25-50% shares
James A.
31 January 2017 - 6 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (6 pages)

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