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GRANITE HOLDINGS ONE LIMITED
98,
Liverpool Road,
Liverpool,
Merseyside,
L37 6BS
-
active
Active - Accounts Filed - Age: 6 Year(s)
- Directors: 7
- Company No: 11332008
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GRANITE HOLDINGS ONE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GRANITE HOLDINGS ONE LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 April 2018
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 14 Aug 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Nicola Lynn Bean | Director | ||
| Mr John Brendan O'Roarke | Director | ||
| Mrs Nicola Kate McLachlan | Director | ||
| Mr Andreas Constantinides | Director | ||
| Mr Christopher Thomas Wright | Director | ||
| Mr Sean Christopher Steyn | Director | ||
| Mr Martin Richard Gowing | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent For The Secured Parties (As Defined In The Instrument)) | OUTSTANDING | |||
| Investec Bank PLC (As Security Agent For The Secured Parties (As Defined In The Instrument)). | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,941,682.00 | £9,369,561.00 | £30,165,636.00 | £23,644,978.00 | £22,379,322.00 |
| Net Worth | -£292,031,042.00 | -£299,850,883.00 | -£297,305,878.00 | -£304,900,413.00 | -£314,587,449.00 |
| Total Current Liabilities | £86,275,157.00 | £112,040,025.00 | £137,127,713.00 | £147,339,477.00 | £170,147,515.00 |
| Total Current Assets | £84,543,759.00 | £113,054,057.00 | £163,639,470.00 | £161,867,613.00 | £217,693,950.00 |