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Granite UK Holdings Limited

Granite UK Holdings Limited is an active company incorporated on 9 May 2006 with the registered office located in Potters Bar, Hertfordshire. Granite UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 12 days ago
Company No
05810902
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
Suite 204, Sopers House Media House
Sopers Road
Cuffley
EN6 4RY
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was Ventura House, Pindar Road Hoddesdon Hertfordshire EN11 0DA
Telephone
01992470977
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mario Jose Bastos Carvalho
Director • Portuguese • Lives in England • Born in Jun 1981
Marco Paulo Domingos Pernes
Director • Portuguese • Lives in England • Born in Mar 1977
Neo Granite Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £7.23K (-100%)
Net Assets
£0
Increased by £7.23K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 28 Oct 2025
Application To Strike Off
20 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
New Charge Registered
3 Years Ago on 27 Jul 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 20 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Registration of charge 058109020001, created on 27 July 2022
Submitted on 27 Jul 2022
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Repayment History
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