GRANITE BIDCO LIMITED

GRANITE BIDCO LIMITED is an active private limited company, incorporated on 10 April 2018. The nature of the business is Other activities of employment placement agencies. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GRANITE BIDCO LIMITED previously had the company name AGHOCO 1694 LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number11301114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date08/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 08/06/2018 onwards:
GRANITE BIDCO LIMITED
Prior to 08/06/2018:
AGHOCO 1694 LIMITED

Directors

(The company's officers)
MR LOGAN VASSIE NAIDU
(~45 year old British national)
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2018
MR LOGAN VASSIE NAIDU
(~45 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2018
MR DARREN SOOKRAMANIEN
(~46 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2020
MRS KATIE SELVES
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 08/11/2021

Connections

(Shared officers)
  • MR LOGAN NAIDU
  • MR DARREN SOOKRAMANIEN
  • MR LOGAN VASSIE NAIDU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRANITE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of GRANITE BIDCO LIMITED at local scale
Map of GRANITE BIDCO LIMITED at local scale
Map of GRANITE BIDCO LIMITED at district scale
Map of GRANITE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)