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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.
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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 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Granite UK Holdco Limited
Contact
Update Details
Address
C/O Accel-Kkr
21 Queen Annes Gate
London
SW1H 9BU
United Kingdom
Same address since
incorporation
Companies in SW1H 9BU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Phillip Cunningham
Director • American • Lives in United States • Born in Jul 1967
Maurice Andre Hernandez
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
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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