TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Granite Holdings Global Limited
Adresse
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11737069 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Granite Holdings I Limited
  • Snrdco 3296 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Granite Holdings Ii B.V. Status: Active Notified: 30/09/2019 Companies House Number: 74783238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dentons Nominees Uk And Middle East Limited Status: Ceased Notified: 20/12/2018 Ceased: 17/06/2019 Companies House Number: 01872072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brinkman, Joseph Robert Birmingham, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Durham, Mark Renfrew, Scotland Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Evanko, Jillian Case Birmingham, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Robertson, Jennifer Renfrew Status: Ceased Notified: 30/09/2019 Ceased: 14/02/2024 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Weldcure Limited Status: Active Notified: 30/09/2019 Companies House Number: 03609187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Compressor Products International Limited Status: Ceased Notified: 21/12/2021 Ceased: 30/11/2023 Companies House Number: 01794754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Howden Turbo UK Limited Status: Ceased Notified: 11/03/2021 Ceased: 27/02/2024 Companies House Number: 09703368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •