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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 9 months ago.
Status
Active
Active since incorporation
Company No
15435457
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£44.43M
Total Liabilities
-£139K
Net Assets
£44.29M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Accounting Period Shortened
5 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Robert Palumbo (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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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