Granitestone Limited (Companies House Registration Number 10596379) is a private limited company established on 2017-02-02 in United Kingdom. The firm is registered at The Holt, Alcocks Lane, Tadworth KT20 6BB. Granitestone Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Granitestone Limited
Number 10596379
Date of Incorporation: February 2, 2017
End of financial year: 30 September
Address: The Holt, Alcocks Lane, Tadworth, KT20 6BB
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Fiona H. (in the company from 02 February 2017). 1 secretary is in the company: Antony H. (appointed on 12 April 2017). The official register reports 3 persons of significant control, namely: Callum H. has 1/2 or less of shares, 1/2 or less of voting rights, Kirsty H. has 1/2 or less of shares, 1/2 or less of voting rights, Fiona H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 4,349 1,479 2,745 3,927 49,661 13,242
Fixed Assets 99,899 117,115 121,949 124,336 88,525 12,075
Total Assets Less Current Liabilities 1,975 8,732 14,967 14,543 27,253 19,140

People with significant control

Callum H.
2 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Kirsty H.
2 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Fiona H.
2 February 2017 - 2 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-03-31
filed on: 2nd, April 2024 | confirmation statement
Free Download (3 pages)