Granite (holdings) Limited

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General information

Name:

Granite (holdings) Ltd

Office Address:

81 Springfield Road BT12 7AE Belfast

Number: NI029598

Incorporation date: 1995-06-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite (holdings) started its operations in 1995 as a Private Limited Company registered with number: NI029598. This particular company has been prospering for twenty nine years and the present status is active. The company's office is registered in Belfast at 81 Springfield Road. Anyone can also locate the firm using its post code, BT12 7AE. The enterprise's classified under the NACE and SIC code 64203 which means Activities of construction holding companies. Granite (holdings) Ltd released its latest accounts for the financial period up to 2022-08-31. The firm's most recent annual confirmation statement was filed on 2023-06-02.

That business owes its achievements and permanent improvement to exactly two directors, namely David M. and James M., who have been leading the company since August 2017. Moreover, the director's efforts are regularly backed by a secretary - James M., who was selected by this specific business 11 years ago.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 31 August 2017

Latest update: 13 February 2024

James M.

Role: Secretary

Appointed: 14 June 2013

Latest update: 13 February 2024

James M.

Role: Director

Appointed: 07 June 1995

Latest update: 13 February 2024

People with significant control

Executives who control this firm include: Daren M. owns 1/2 or less of company shares. David M. owns 1/2 or less of company shares. Blackstaff (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Springfield Road, BT12 7AE and was registered as a PSC under the reg no Ni647473.

Daren M.
Notified on 2 June 2017
Nature of control:
1/2 or less of shares
David M.
Notified on 2 June 2017
Nature of control:
1/2 or less of shares
Blackstaff (Holdings) Ltd
Address: 81 Springfield Road, Belfast, BT12 7AE, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni647473
Notified on 31 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Other Persons with significant control Resolution Restoration
Free Download
Micro company accounts made up to 31st August 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
28
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