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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
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
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
Mark Durham
Director • British • Lives in Scotland • Born in Sep 1977
Joseph Robert Brinkman
Director • American • Lives in United States • Born in Oct 1969
Jillian Case Evanko
Director • Chief Executive • American • Lives in United States • Born in Feb 1978
Bond Acquisition Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Limited
Joseph Robert Brinkman, Mark Durham, and 1 more are mutual people.
Active
Howden Holdings Unlimited
Joseph Robert Brinkman, Mark Durham, and 1 more are mutual people.
Active
James Howden & Company Limited
Jillian Case Evanko, Joseph Robert Brinkman, and 1 more are mutual people.
Active
Howden Compressors Limited
Jillian Case Evanko, Joseph Robert Brinkman, and 1 more are mutual people.
Active
Engart Fans Limited
Joseph Robert Brinkman and Jillian Case Evanko are mutual people.
Active
Howden Finance Limited
Jillian Case Evanko and Mark Durham are mutual people.
Active
James Howden & Godfrey Overseas Limited
Jillian Case Evanko and Joseph Robert Brinkman are mutual people.
Active
Howden Engineering Limited
Jillian Case Evanko and Joseph Robert Brinkman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Increased by £294.46M (+33%)
Total Liabilities
-£30.8M
Decreased by £709K (-2%)
Net Assets
£1.16B
Increased by £295.17M (+34%)
Debt Ratio (%)
3%
Decreased by 0.92% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Bond Acquisition Holdings Limited (PSC) Appointed
9 Months Ago on 1 Mar 2025
Granite Holdings Ii B.V. (PSC) Resigned
9 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Jennifer Robertson Resigned
1 Year 10 Months Ago on 14 Feb 2024
Mr Mark Durham Appointed
1 Year 10 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
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Get Credit Report
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Documents
Replacement filing of SH01 - 29/02/24 Statement of Capital gbp 2002
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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
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Repayment History
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