Granite Search Holdings Limited in London, EC3M 4BE

Description

Data updated on: 01-11-2023

Granite Search Holdings began its business in the year 2012 as a Private Limited Company registered with number: 07895002. This particular business has been operating for twelve years and it's currently active. The firm's office is based in London at New Baltic House. You could also locate this business utilizing its zip code : EC3M 4BE. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

Regarding this specific firm, the full range of director's tasks have so far been met by Antonio C. who was appointed in 2012 in January. Since January 2012 Paula M., had been supervising this specific firm until the resignation on 2018-04-19.

Executives who have control over the firm are as follows: Antonio C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emelye C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	134

Balance Sheet
Cash Bank On Hand		47	32	17	12	16	16
Net Assets Liabilities		137	122
Cash Bank In Hand	43

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	34
Shareholder Funds	134

Other Financial Data
Average Number Employees During Period					1	1	1
Creditors		10	10	10	5	9	9
Investments Fixed Assets	195	100	100	100	100	100	100
Investments In Subsidiaries		100	100
Net Current Assets Liabilities	-61	37	22	7	7	7	7
Number Shares Issued Fully Paid		100	100
Other Creditors		10	10
Par Value Share	1		1
Total Assets Less Current Liabilities	134		122	107	107	107	107
Creditors Due Within One Year	104
Number Shares Allotted	100
Percentage Subsidiary Held	95
Share Capital Allotted Called Up Paid	100

Company staff

Antonio C.

Role: Director

Appointed: 03 January 2012

Latest update: 14 January 2024

People with significant control

Antonio C.

Notified on 2 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emelye C.

Notified on 2 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Antonio C.

Notified on 31 January 2017

Ceased on 6 November 2017

Nature of control:

1/2 or less of shares

Paula M.

Notified on 31 January 2017

Ceased on 6 November 2017

Nature of control:

1/2 or less of shares

James A.

Notified on 31 January 2017

Ceased on 6 November 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 5 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	5 July 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Granite Search Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonio C.

Paula M.

James A.

People with significant control

Antonio C.

Emelye C.

Antonio C.

Paula M.

James A.

Accounts Documents

Company filings

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