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GRANITE BIDCO LIMITED - 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 11301114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 London Wall
- London
- EC2Y 5AS
- England 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- NAIDU, Logan Vassie
- SOOKRAMANIEN, Darren
- Company secretaries
- SELVES, Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-10
- Age Of Company 2018-04-10 6 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Granite Midco Limited
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- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1694 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
✓
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GRANITE BIDCO LIMITED Company Description
- GRANITE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11301114. Its current trading status is "live". It was registered 2018-04-10. It was previously called AGHOCO 1694 LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 125 London Wall .
Get GRANITE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Bidco Limited - 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2018-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANITE BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11301114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11301114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11301114#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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accounts-with-accounts-type-full (2023-04-21) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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mortgage-satisfy-charge-full (2023-03-24) - MR04
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keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-08-01) - AD02
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accounts-with-accounts-type-full (2022-07-28) - AA
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move-registers-to-sail-company-with-new-address (2022-08-01) - AD03
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accounts-with-accounts-type-small (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-small (2021-01-11) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
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accounts-with-accounts-type-small (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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confirmation-statement-with-updates (2019-06-13) - CS01
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keyboard_arrow_right 2018
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incorporation-company (2018-04-10) - NEWINC
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resolution (2018-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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resolution (2018-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
