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Company Information for

GRANITE ONE HUNDRED HOLDINGS LIMITED

Granite One Hundred, Acton Gate, Stafford, STAFFORDSHIRE, ST18 9AA,

Company Registration Number

09660342

Private Limited Company

Active

Company Overview

About Granite One Hundred Holdings Ltd

GRANITE ONE HUNDRED HOLDINGS LIMITED was founded on 2015-06-29 and has its registered office in Stafford. The organisation's status is listed as "Active". Granite One Hundred Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GRANITE ONE HUNDRED HOLDINGS LIMITED

Granite One Hundred Acton Gate Stafford STAFFORDSHIRE ST18 9AA

Filing Information

Company Number		09660342
Company ID Number		09660342
Date formed		2015-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2026-06-18
Return next due		2027-07-02
Type of accounts		FULL

Last Datalog update:	2026-06-24 17:04:30
Primary Source:	Companies House

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Company Officers of GRANITE ONE HUNDRED HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK IAN AUDIN	Company Secretary	2016-10-03
GATELEY SECRETARIES LIMITED	Company Secretary	2015-06-29
MARK IAN AUDIN	Director	2016-10-03
SIMON RICHARD HARBRIDGE	Director	2015-07-24
ALEXANDER DAVID MACLELLAN	Director	2018-04-25
MARK GAVIN WEAVIS	Director	2015-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EAMON DILLON	Director	2015-08-18	2018-04-03
JILL WILLIAMS	Director	2015-08-18	2017-06-30
SOTOS CONSTANTINIDES	Company Secretary	2015-07-24	2016-10-03
SOTOS CONSTANTINIDES	Director	2015-07-24	2016-10-03
GATELEY INCORPORATIONS LIMITED	Director	2015-06-29	2015-07-24
MICHAEL JAMES WARD	Director	2015-06-29	2015-07-24

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GATELEY SECRETARIES LIMITED	DISPLAYPLAN HOLDINGS LIMITED	Company Secretary	2012-05-31	CURRENT	2009-12-04	Active
GATELEY SECRETARIES LIMITED	ORIENT PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
GATELEY SECRETARIES LIMITED	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Company Secretary	2012-03-08	CURRENT	2008-04-02	Active
GATELEY SECRETARIES LIMITED	HOTBED GENERAL PARTNER LIMITED	Company Secretary	2012-03-08	CURRENT	2005-12-20	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	HOTBED NOMINEES LIMITED	Company Secretary	2012-03-08	CURRENT	2006-01-13	Active
GATELEY SECRETARIES LIMITED	NAUTIC STEELS LIMITED	Company Secretary	2012-03-07	CURRENT	1988-10-04	Active
GATELEY SECRETARIES LIMITED	NAUTIC STEELS (HOLDINGS) LIMITED	Company Secretary	2012-03-07	CURRENT	1978-02-10	Active
GATELEY SECRETARIES LIMITED	CONNECTION CAPITAL FUND MANAGERS LIMITED	Company Secretary	2012-02-22	CURRENT	2003-11-17	Liquidation
GATELEY SECRETARIES LIMITED	HINCKLEY AND RUGBY PENSION SCHEME LIMITED	Company Secretary	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-05	CURRENT	2012-01-05	Active
GATELEY SECRETARIES LIMITED	COMETDATA MARKETING LIMITED	Company Secretary	2011-12-20	CURRENT	1992-09-22	Dissolved 2015-12-01
GATELEY SECRETARIES LIMITED	LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Active
GATELEY SECRETARIES LIMITED	THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2011-11-04	CURRENT	2000-02-22	Active
GATELEY SECRETARIES LIMITED	CREATIVE TOPS LIMITED	Company Secretary	2011-11-04	CURRENT	1996-02-27	Active
GATELEY SECRETARIES LIMITED	INSPIRED LIMITED	Company Secretary	2011-10-31	CURRENT	2011-05-19	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS HOLDINGS LIMITED	Company Secretary	2011-10-14	CURRENT	2011-10-14	Active
GATELEY SECRETARIES LIMITED	BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-30	CURRENT	2011-09-30	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS UK LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active
GATELEY SECRETARIES LIMITED	CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-15	CURRENT	2005-04-21	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	ENSCO 881 LIMITED	Company Secretary	2011-08-09	CURRENT	2011-08-09	Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED	CHETTON GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2007-01-03	Active
GATELEY SECRETARIES LIMITED	SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2004-04-20	Active
GATELEY SECRETARIES LIMITED	WESTCROFT 12 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	LOVELL GUF LIMITED	Company Secretary	2011-06-28	CURRENT	2005-10-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-03	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-04	Active
GATELEY SECRETARIES LIMITED	PICH MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-27	CURRENT	2004-09-21	Active
GATELEY SECRETARIES LIMITED	LOVELL DIRECTOR LIMITED	Company Secretary	2011-06-27	CURRENT	2005-07-15	Active
GATELEY SECRETARIES LIMITED	MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2011-05-15	CURRENT	1987-02-27	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS MANUFACTURING GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2006-06-20	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2008-07-24	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC LIMITED	Company Secretary	2011-05-15	CURRENT	1974-01-11	Active
GATELEY SECRETARIES LIMITED	MILLS CNC FINANCE LIMITED	Company Secretary	2011-05-15	CURRENT	1980-02-13	Active
GATELEY SECRETARIES LIMITED	FOUNTAIN COURT RESIDENTS COMPANY LIMITED	Company Secretary	2011-03-25	CURRENT	2011-03-25	Active
GATELEY SECRETARIES LIMITED	INFRAPLAN LIMITED	Company Secretary	2011-03-09	CURRENT	1998-03-09	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	SAVOX LIMITED	Company Secretary	2011-02-23	CURRENT	2010-03-09	Active
GATELEY SECRETARIES LIMITED	H.C.P. CAPITAL PARTNERS UK LIMITED	Company Secretary	2010-10-29	CURRENT	2009-08-27	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	ENSCO TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-19	CURRENT	2010-05-19	Active
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (BIRMINGHAM) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (WARRINGTON) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	ROSTAND MARITIME LTD	Company Secretary	2010-01-08	CURRENT	2003-10-23	Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED	SECANTOR LIMITED	Company Secretary	2009-12-18	CURRENT	2000-01-31	Active
GATELEY SECRETARIES LIMITED	GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED	Company Secretary	2009-11-18	CURRENT	2009-10-26	Active
GATELEY SECRETARIES LIMITED	SPAIN INVESTMENT LIMITED	Company Secretary	2009-10-14	CURRENT	2003-07-25	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED	Company Secretary	2009-05-21	CURRENT	2009-05-21	Active
GATELEY SECRETARIES LIMITED	SOMARA UK LIMITED	Company Secretary	2009-04-22	CURRENT	2004-06-22	Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS LIMITED	Company Secretary	2009-01-21	CURRENT	1996-09-20	Active
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS UK LIMITED	Company Secretary	2009-01-21	CURRENT	2007-01-08	Active
GATELEY SECRETARIES LIMITED	MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED	Company Secretary	2008-12-08	CURRENT	2008-03-07	Active
GATELEY SECRETARIES LIMITED	KENSINGTON GARDENS MANAGEMENT LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	FAIRFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	PRIORY PARK (DUDLEY) MANAGEMENT LIMITED	Company Secretary	2008-11-26	CURRENT	2008-11-26	Active
GATELEY SECRETARIES LIMITED	ROBER LIMITED	Company Secretary	2008-10-01	CURRENT	1995-08-01	Active
GATELEY SECRETARIES LIMITED	LOWE ELECTRONICS LIMITED	Company Secretary	2008-09-11	CURRENT	2008-09-11	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active
GATELEY SECRETARIES LIMITED	KOPIN EUROPE LIMITED	Company Secretary	2008-06-12	CURRENT	2004-09-02	Active
GATELEY SECRETARIES LIMITED	TIME FITNESS LIMITED	Company Secretary	2008-02-25	CURRENT	2007-08-22	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	TOP VALLEY MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-03	CURRENT	2007-01-25	Active
GATELEY SECRETARIES LIMITED	NYLACAST OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST NYLONCHEM LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	NYLACAST NYLONTECHNICS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	NYLACAST ENGINEERED PRODUCTS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-20	Active
GATELEY SECRETARIES LIMITED	NYLACAST (TRUSTEES) LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-21	Active
GATELEY SECRETARIES LIMITED	NYLACAST TECHNOLOGY LIMITED	Company Secretary	2007-05-25	CURRENT	2006-06-16	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	NYLACAST HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST OILON LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	NYLACAST LIMITED	Company Secretary	2007-05-25	CURRENT	2006-09-28	Active
GATELEY SECRETARIES LIMITED	AEGIS OUTSOURCING UK LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-28	Active
GATELEY SECRETARIES LIMITED	GATELEY WAREING LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED	RIDER LEVETT BUCKNALL UK LIMITED	Company Secretary	2005-01-31	CURRENT	2003-01-31	Active
GATELEY SECRETARIES LIMITED	LARCOM TRUSTEES LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	HIDEAWAY PROPERTIES 17 LIMITED	Company Secretary	2004-07-05	CURRENT	2003-02-26	Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED	SUPA SUPPORT LIMITED	Company Secretary	2004-05-12	CURRENT	2004-05-12	Active
GATELEY SECRETARIES LIMITED	LILACDENE LIMITED	Company Secretary	2004-05-10	CURRENT	1999-03-10	Active
GATELEY SECRETARIES LIMITED	SPEED PLASTICS LIMITED	Company Secretary	2004-05-10	CURRENT	1989-01-13	Active
GATELEY SECRETARIES LIMITED	GATWARE NOMINEES LIMITED	Company Secretary	2004-04-19	CURRENT	1989-10-24	Active
GATELEY SECRETARIES LIMITED	THE BC PARTNERSHIP LIMITED	Company Secretary	2003-06-25	CURRENT	2003-05-18	Active
GATELEY SECRETARIES LIMITED	INTRINSIC EQUITY LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
GATELEY SECRETARIES LIMITED	T M INNOVATIONS LIMITED	Company Secretary	2001-08-30	CURRENT	2001-08-30	Liquidation
GATELEY SECRETARIES LIMITED	SANDWELL FINANCIAL ADVISERS LIMITED	Company Secretary	2001-05-04	CURRENT	1994-10-12	Active
MARK IAN AUDIN	COMPUSYS LIMITED	Director	2016-10-03	CURRENT	1987-02-23	Active
MARK IAN AUDIN	STONE TECHNOLOGIES LIMITED	Director	2016-10-03	CURRENT	1991-10-29	Active
SIMON RICHARD HARBRIDGE	ENSCO 1134 LIMITED	Director	2015-08-06	CURRENT	2015-05-15	Dissolved 2017-01-03
SIMON RICHARD HARBRIDGE	STONE TRUSTEE LIMITED	Director	2008-04-03	CURRENT	2008-04-03	Dissolved 2016-01-19
SIMON RICHARD HARBRIDGE	STONE TOPCO LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Dissolved 2016-09-16
SIMON RICHARD HARBRIDGE	STONE BIDCO LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Dissolved 2017-04-13
SIMON RICHARD HARBRIDGE	COMPUSYS LIMITED	Director	2007-01-03	CURRENT	1987-02-23	Active
SIMON RICHARD HARBRIDGE	STONE GROUP LIMITED	Director	2005-05-19	CURRENT	2004-03-30	Active - Proposal to Strike off
SIMON RICHARD HARBRIDGE	COMETDATA MARKETING LIMITED	Director	2005-05-06	CURRENT	1992-09-22	Dissolved 2015-12-01
SIMON RICHARD HARBRIDGE	O.E. GROUP LIMITED	Director	2005-05-06	CURRENT	1998-11-20	Dissolved 2017-01-03
SIMON RICHARD HARBRIDGE	STONE TECHNOLOGIES LIMITED	Director	2005-05-06	CURRENT	1991-10-29	Active
ALEXANDER DAVID MACLELLAN	DENHOLM INDUSTRIAL GROUP LIMITED	Director	2017-09-28	CURRENT	2016-04-19	Active
ALEXANDER DAVID MACLELLAN	INFM SERVICES LIMITED	Director	2016-09-26	CURRENT	2016-06-06	Dissolved 2017-10-03
ALEXANDER DAVID MACLELLAN	PYRENEES INFRASTRUCTURE 2 LIMITED	Director	2016-08-26	CURRENT	2016-07-13	Dissolved 2017-11-07
ALEXANDER DAVID MACLELLAN	PYRENEES INFRASTRUCTURE 1 LIMITED	Director	2016-08-26	CURRENT	2016-06-06	Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN	PYRENEES INFRASTRUCTURE LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Dissolved 2017-11-07
ALEXANDER DAVID MACLELLAN	J. & J. DENHOLM LIMITED	Director	2015-06-15	CURRENT	1969-05-28	Active
ALEXANDER DAVID MACLELLAN	RJD GENERAL PARTNER III LIMITED	Director	2015-03-16	CURRENT	2015-03-03	Active
ALEXANDER DAVID MACLELLAN	RJD GP III (SCOTLAND) LIMITED	Director	2015-03-16	CURRENT	2015-03-05	Active
ALEXANDER DAVID MACLELLAN	RJD BURGESS GP (SCOTLAND) LIMITED	Director	2015-02-09	CURRENT	2015-01-15	Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN	RJD BURGESS GP LIMITED	Director	2015-02-09	CURRENT	2015-01-15	Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN	DJR ACQUISITIONS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
ALEXANDER DAVID MACLELLAN	RJD GROUP LIMITED	Director	2006-05-11	CURRENT	2006-05-09	Active
ALEXANDER DAVID MACLELLAN	RJD GENERAL PARTNER (SCOTLAND) II LIMITED	Director	2005-12-06	CURRENT	2005-11-28	Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN	RJD GENERAL PARTNER II LIMITED	Director	2005-11-25	CURRENT	2005-11-25	Liquidation
ALEXANDER DAVID MACLELLAN	RLPE GENERAL PARTNER LIMITED	Director	2002-11-29	CURRENT	2002-11-29	Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN	RLPE FOUNDER PARTNER LIMITED	Director	2002-11-28	CURRENT	2002-11-28	Active - Proposal to Strike off
ALEXANDER DAVID MACLELLAN	RJD PARTNERS LIMITED	Director	2001-10-05	CURRENT	2001-07-04	Active
MARK GAVIN WEAVIS	STONE TRUSTEE LIMITED	Director	2012-10-26	CURRENT	2008-04-03	Dissolved 2016-01-19
MARK GAVIN WEAVIS	NEILSON FINANCIAL SERVICES LIMITED	Director	2012-07-01	CURRENT	2012-03-12	Active
MARK GAVIN WEAVIS	STONE TOPCO LIMITED	Director	2010-11-11	CURRENT	2008-03-27	Dissolved 2016-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-06-24		CONFIRMATION STATEMENT MADE ON 18/06/26, WITH NO UPDATES
2026-04-30		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WESTBROOK
2026-04-29		DIRECTOR APPOINTED MR SIMON RICHARD HARBRIDGE
2026-04-14		APPOINTMENT TERMINATED, DIRECTOR GREG BERARD
2026-04-14		APPOINTMENT TERMINATED, DIRECTOR TAMARA LYONS
2026-04-13		DIRECTOR APPOINTED MR RICHARD WILLIAM CLAY
2026-04-08		REGISTRATION OF A CHARGE / CHARGE CODE 096603420006
2026-04-07		REGISTRATION OF A CHARGE / CHARGE CODE 096603420005
2026-03-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096603420003
2026-03-13		Director's details changed for Greg Berard on 2024-12-31
2025-10-02		FULL ACCOUNTS MADE UP TO 31/12/24
2025-04-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096603420004
2025-01-08		APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HARBRIDGE
2025-01-08		DIRECTOR APPOINTED MR TIMOTHY DAVID WESTBROOK
2024-09-17		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-21		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-10-20		APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID FROST
2023-10-02		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14		DIRECTOR APPOINTED MR ADRIAN DAVID FROST
2023-09-13		APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID FROST
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-12		DIRECTOR APPOINTED GREG BERARD
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LECOUTRE
2022-11-18		REGISTRATION OF A CHARGE / CHARGE CODE 096603420004
2022-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096603420004
2022-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096603420004
2022-11-17		Memorandum articles filed
2022-11-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-17	RES01	ADOPT ARTICLES 17/11/22
2022-11-17	RES01	ADOPT ARTICLES 17/11/22
2022-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-11		DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE
2022-11-11		DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE
2022-11-11		DIRECTOR APPOINTED CORY REID
2022-11-11		DIRECTOR APPOINTED CORY REID
2022-11-11	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE
2022-11-11	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE
2022-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05		CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13	PSC05	Change of details for Sterling Two Bidco Limited as a person with significant control on 2020-02-14
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-05	SH08	Change of share class name or designation
2020-03-05	RES12	Resolution of varying share rights or name
2020-02-28	SH20	Statement by Directors
2020-02-28	SH19	Statement of capital on 2020-02-28 GBP 5,000
2020-02-28	CAP-SS	Solvency Statement dated 27/02/20
2020-02-28	RES13	Resolutions passed: Cancellation of the share premium account 27/02/2020 Resolution of reduction in issued share capital
2019-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-05-15	RP04SH01	Second filing of capital allotment of shares GBP7,417,012.00
2019-02-13	AP01	DIRECTOR APPOINTED MR ADRIAN DAVID FROST
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IAN AUDIN
2019-02-13	TM02	Termination of appointment of Gateley Secretaries Limited on 2019-01-23
2018-10-23	SH01	02/10/18 STATEMENT OF CAPITAL GBP 7417012.00
2018-10-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2018-10-23	SH10	Particulars of variation of rights attached to shares
2018-10-23	SH08	Change of share class name or designation
2018-10-23	RES12	Resolution of varying share rights or name
2018-10-23	SH06	Cancellation of shares. Statement of capital on 2018-10-02 GBP 7,417,012.00
2018-10-23	SH03	Purchase of own shares
2018-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-02	AP01	DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EAMON DILLON
2017-11-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 7949012
2017-11-16	SH01	16/11/17 STATEMENT OF CAPITAL GBP 7949012
2017-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13	PSC02	Notification of Rjd Private Equity Fund Ii as a person with significant control on 2016-04-06
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096603420001
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS
2017-06-16	RES01	ADOPT ARTICLES 25/05/2017
2017-06-16	RES01	ADOPT ARTICLES 25/05/2017
2017-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096603420002
2016-11-02	AP03	SECRETARY APPOINTED MARK IAN AUDIN
2016-11-02	AP01	DIRECTOR APPOINTED MARK IAN AUDIN
2016-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY SOTOS CONSTANTINIDES
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 7949002
2016-07-04	AR01	29/06/16 FULL LIST
2016-04-25	SH01	29/03/16 STATEMENT OF CAPITAL GBP 7949002.00
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-03	SH01	18/08/15 STATEMENT OF CAPITAL GBP 90.00
2015-09-23	SH02	SUB-DIVISION 18/08/15
2015-09-23	RES13
2015-09-23	RES01	ADOPT ARTICLES 18/08/2015
2015-09-17	AP01	DIRECTOR APPOINTED JILL WILLIAMS
2015-09-14	AP01	DIRECTOR APPOINTED MR MARK GAVIN WEAVIS
2015-09-14	AP01	DIRECTOR APPOINTED MR JOHN EAMON DILLON
2015-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096603420001
2015-07-31	AA01	CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-07-28	AP03	SECRETARY APPOINTED MR SOTOS CONSTANTINIDES
2015-07-28	AP01	DIRECTOR APPOINTED MR SIMON RICHARD HARBRIDGE
2015-07-28	AP01	DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES
2015-06-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GRANITE ONE HUNDRED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRANITE ONE HUNDRED HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of GRANITE ONE HUNDRED HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of GRANITE ONE HUNDRED HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANITE ONE HUNDRED HOLDINGS LIMITED

Trademarks

We have not found any records of GRANITE ONE HUNDRED HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANITE ONE HUNDRED HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRANITE ONE HUNDRED HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRANITE ONE HUNDRED HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANITE ONE HUNDRED HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRANITE ONE HUNDRED HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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