Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Granite One Hundred Holdings Limited
- Incorporated
- 29 June 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Granite One HundredActon GateStaffordST18 9AA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born December 1964 (61)
Director · Appointed 27 April 2026
British
Born May 1970 (56)
Director · Appointed 3 April 2026
British
Born November 1975
Officer history (19 former)
30 April 2026
27 April 2026
27 April 2026
3 April 2026
3 April 2026
3 April 2026
14 March 2025
14 March 2025
31 December 2024
28 October 2024
29 September 2023
11 April 2023
11 April 2023
25 November 2022
25 November 2022
4 November 2022
4 November 2022
29 November 2019
29 November 2019
23 January 2019
2 October 2018
Resigned Audin, Mark Ian as Secretary
2 October 2018
2 October 2018
25 April 2018
3 April 2018
30 June 2017
Resigned Williams, Jill as Director
3 October 2016
Appointed Audin, Mark Ian as Secretary
3 October 2016
Resigned Constantinides, Sotos as Secretary
3 October 2016
3 October 2016
18 August 2015
Appointed Williams, Jill as Director
18 August 2015
18 August 2015
24 July 2015
24 July 2015
24 July 2015
24 July 2015
24 July 2015
Appointed Constantinides, Sotos as Secretary
29 June 2015
29 June 2015
29 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12325890
Holdings 2
Companies where Granite One Hundred Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2020
Ceased RJD Private Equity Fund II — Owns 25–50% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Appointment of a director |
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