Granite One Hundred Holdings Limited. Head office in Stafford. Check Director.

Granite One Hundred Holdings Limited, Stafford

Granite One Hundred Holdings Limited is a private limited company. Registered at Granite One Hundred, Acton Gate, Stafford ST18 9AA, the above-mentioned 8 years old company was incorporated on 2015-06-29 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Greg B. (appointed on 11 April 2023), Cory R. (appointed on 04 November 2022), Simon H. (appointed on 24 July 2015).

About
Name: Granite One Hundred Holdings Limited
Number: 09660342
Incorporation date: 2015-06-29
End of financial year: 31 December


Address:	Granite One Hundred Acton Gate Stafford ST18 9AA
SIC code:	70100 - Activities of head offices

Company staff

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

The deadline for Granite One Hundred Holdings Limited confirmation statement filing is 2024-07-13. The last confirmation statement was filed on 2023-06-29. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Stone Technologies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Acton Gate, ST18 9AA Stafford. Rjd Private Equity Fund Ii has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Well Court, EC4M 9DN London.

Company filing

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

Type		Free download
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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