Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Granite Holdings One Limited
- Incorporated
- 26 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North West
- Address
- 98 Liverpool RoadFormbyLiverpoolL37 6BS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
South African
Born February 1989 (37)
Director · Appointed 30 March 2023
British
Born March 1958 (68)
Director · Appointed 27 September 2022
British
Born December 1971 (54)
Director · Appointed 26 May 2020
British
Born April 1978 (48)
Director · Appointed 30 January 2019
British
Born May 1982 (44)
Director · Appointed 26 April 2018
British
Born July 1970 (56)
Officer history (6 former)
11 September 2025
Resigned Constantinides, Andreas as Director
1 January 2024
1 January 2024
30 March 2023
27 September 2022
30 July 2022
1 March 2022
14 January 2021
Appointed Constantinides, Andreas as Director
3 September 2020
26 May 2020
26 May 2020
30 January 2019
30 January 2019
21 December 2018
21 December 2018
26 April 2018
26 April 2018
26 April 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Granite Holdings One Limited This company
Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 5 August 2026 | Group of companies' accounts | 31 December 2025 | 36 | |
| 11 May 2026 | Confirmation statement with no updates | 25 April 2026 | 3 |
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