Granite Holdings Global Limited
- Company number
- 11737069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2018
- Nature of business
- Non-trading company
- Corporate group
- Bond Acquisition Holdings Limited (15 companies)
Registered office
Previous names
- Granite Holdings I Limited (until 8 May 2019)
- Snrdco 3296 Limited (until 7 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Jennifer | Director | 30 Sep 2019 | 14 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dentons Nominees Uk And Middle East Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 | 17 Jun 2019 |
| Granite Holdings Ii B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | 1 Mar 2025 |
| Bond Acquisition Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2025 |
Accounts
Connections
Owned by
Granite Holdings Global Limited → Bond Acquisition Holdings Limited
Controls
- Weldcure Limited (03609187)
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