Granit One Ltd
- Company number
- 13771345
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Nov 2021
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHECHEV, Martin | Director | 1 Nov 2023 | 12 Feb 2024 |
| ZHECHEV, Martin | Director | 29 Nov 2021 | 20 Aug 2024 |
| ZHECHEV, Martin | Director | 20 Aug 2024 | 10 Nov 2024 |
| ZHECHEV, Martin | Director | 10 Nov 2024 | 1 Jan 2025 |
| ZHECHEV, Martin | Director | 1 Jan 2025 | 26 Nov 2025 |
| ZHECHEV, Dimitar | Director | 26 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Zhechev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2021 | 20 Aug 2024 |
| Martin Zhechev | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Trust |
20 Aug 2024 | 1 Dec 2024 |
| Mr Martin Zhechev | Ownership Of Shares 75 To 100 Percent | 28 Nov 2024 | 1 Jan 2025 |
| Mr Martin Zhechev | Ownership Of Shares 75 To 100 Percent | 1 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £1 | 1 |
| 30 Nov 2023 | £1 | 1 |
| 30 Nov 2022 | £1 | 1 |