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Neo Granite Holdings Limited

Private Limited Company

Neo Granite Holdings Limited
Unit 11 Credenda Road
West Bromwich
B70 7JE
Company NameNeo Granite Holdings Limited
Company StatusActive
Company Number12502079
Incorporation Date6 March 2020 (4 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsMarco Paulo Domingos Pernes and Mario Jose Bastos Carvalho Rodrigues
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April
Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Contact

Registered AddressUnit 11 Credenda Road
West Bromwich
B70 7JE
Shared Address This company shares its address with 3 other companies
ConstituencyWest Bromwich East
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End30 April
CategoryTotal Exemption Full
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

18 September 2020Director's details changed
26 August 2020Registration of charge 125020790001, created on 31 July 2020
17 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 230
16 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 10/03/2020
6 March 2020Incorporation
Statement of capital on 2020-03-06
  • GBP 130

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

3
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