GRANITE VENTURES LIMITED

GRANITE VENTURES LIMITED is an active private limited company, incorporated on 18 July 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GRANITE VENTURES LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE CARRIAGE HOUSE
Address Line 2	MILL STREET
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME15 6YE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	15/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRANITE VENTURES LIMITED

Directors

(The company's officers)

MRS STEPHANIE CLARE HOLMES

(~46 year old British national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2016

MR WILLIAM BENJAMIN HOLMES

(~48 year old British national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2016

Shareholders

(Persons of Significant Control)

Mrs Stephanie Clare Holmes

(~46 year old British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/07/2016

Mr William Benjamin Holmes

(~48 year old British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/07/2016

Source: Companies House

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)