ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years ago.
Status
Active
Active since incorporation
Company No
15435457
Private limited company
Age
2 years
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (13 days remaining)
Last change occurred 11 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 (8 months 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 UK • Born in Jan 1981
Director • American • Lives in Mexico • Born in Mar 1988
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mas Design Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Mas Technicae Group (International) Ltd
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Mas Networks Ltd
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Reg (UK) Ltd
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Latak Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Latak LT Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Ak Dali Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
Active
Ak Pegasus Holdings Limited
John David Crowell and Maurice Andre Hernandez are mutual people.
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
Mr John David Crowell Appointed
2 Months Ago on 22 Nov 2025
Phillip Cunningham Resigned
2 Months Ago on 22 Nov 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Accounting Period Shortened
7 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Robert Palumbo (PSC) Details Changed
2 Years Ago on 23 Jan 2024
Incorporated
2 Years Ago on 23 Jan 2024
Get Credit Report
Discover Granite UK Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr John David Crowell as a director on 22 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Phillip Cunningham as a director on 22 November 2025
Submitted on 24 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year