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Granite Holdings Global Limited

Granite Holdings Global Limited is an active company incorporated on 20 December 2018 with the registered office located in . Granite Holdings Global Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11737069
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Granite Holdings Global Limited
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Jillian Case Evanko
Director • Chief Executive • American • Lives in United States • Born in Feb 1978
Mr Mark Durham
Director • British • Lives in Scotland • Born in Sep 1977
Mr Joseph Robert Brinkman
Director • American • Lives in United States • Born in Oct 1969
Bond Acquisition Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Limited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
Howden Holdings Unlimited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
James Howden & Company Limited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
Howden Compressors Limited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
Engart Fans Limited
Mrs Jillian Case Evanko and Mr Joseph Robert Brinkman are mutual people.
Active
Howden Finance Limited
Mrs Jillian Case Evanko and Mr Mark Durham are mutual people.
Active
James Howden & Godfrey Overseas Limited
Mrs Jillian Case Evanko and Mr Joseph Robert Brinkman are mutual people.
Active
Howden Engineering Limited
Mrs Jillian Case Evanko and Mr Joseph Robert Brinkman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£899.49M
Increased by £26.59M (+3%)
Total Liabilities
-£31.51M
Decreased by £858.97M (-96%)
Net Assets
£867.98M
Increased by £885.56M (-5038%)
Debt Ratio (%)
4%
Decreased by 98.51% (-97%)
See 10 Year Full Financials
Latest Activity
Bond Acquisition Holdings Limited (PSC) Appointed
6 Months Ago on 1 Mar 2025
Granite Holdings Ii B.V. (PSC) Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Jennifer Robertson Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr Mark Durham Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Herbert Garfield Hotchkiss Resigned
2 Years 5 Months Ago on 23 Mar 2023
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Get Credit Report
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Documents
Notification of Bond Acquisition Holdings Limited as a person with significant control on 1 March 2025
Submitted on 11 Mar 2025
Cessation of Granite Holdings Ii B.V. as a person with significant control on 1 March 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Solvency Statement dated 02/12/24
Submitted on 3 Dec 2024
Statement by Directors
Submitted on 3 Dec 2024
Statement of capital on 3 December 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 5 Mar 2024
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Repayment History
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