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Granite UK Holdco Limited

Granite UK Holdco Limited is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Granite UK Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15435457
Private limited company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Accel-Kkr
21 Queen Annes Gate
London
SW1H 9BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jul 1967
Director • American • Lives in UK • Born in Jan 1981
Robert Palumbo
PSC • American • Lives in United States • Born in Dec 1965
Mr Thomas Christopher Barnds
PSC • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercur Solutions (UK) Limited
Maurice Andre Hernandez and Phillip Cunningham are mutual people.
Active
Stellar Topco Limited
Maurice Andre Hernandez and Phillip Cunningham are mutual people.
Active
Stellar Midco Limited
Maurice Andre Hernandez and Phillip Cunningham are mutual people.
Active
Stellar Bidco Limited
Maurice Andre Hernandez and Phillip Cunningham are mutual people.
Active
Singletrack Systems Limited
Phillip Cunningham is a mutual person.
Active
Mas Design Limited
Maurice Andre Hernandez is a mutual person.
Active
Kimble Applications Limited
Maurice Andre Hernandez is a mutual person.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez is a mutual person.
Active
Financials
Granite UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Robert Palumbo (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Incorporated
1 Year 7 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 3 Apr 2024
Incorporation
Submitted on 23 Jan 2024
Change of details for Robert Palumbo as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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