Bymetric
UK company intelligence
Company Active LTD

Company profile

Granite One Hundred Holdings Limited

UK company 09660342, incorporated on 29 June 2015.

Granite One Hundred Holdings Limited is a UK company with status Active founded in 2015 based in West Midlands.

Company number
09660342
Incorporated
29 Jun 2015
Companies House status
Active

Company identity

Founded / incorporated
29 June 2015

Company number 09660342

Verify at Companies House
Legal name
GRANITE ONE HUNDRED HOLDINGS LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
GRANITE ONE HUNDRED
ACTON GATE
STAFFORD
STAFFORDSHIRE
ENGLAND
ST18 9AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 2 ultimate controllers Controls 3
1
Company Active LTD
Granite One Hundred Holdings Limited
CRN 09660342
2
Direct controller Active LTD
Stone Technologies Group Limited
CRN 12325890
3
Intermediate controller Active LTD
Converge Technology Solutions UK Limited
CRN 14342278
4
Intermediate controller Active LTD
Converge Technology Solutions Holdings UK Limited
CRN 14262328
5
Intermediate controller Active LTD
Solar 26 Bidco Limited
CRN 17047526
6
Intermediate controller Active LTD
Solar 26 Topco Limited
CRN 17042571
7
Intermediate controller Active LTD
Solar 26 Midco Limited
CRN 17044398
8
Intermediate controller Active LLP
Inspirit II GP LLP
CRN OC447612
9
Ultimate controller Active LTD
Inspirit Number Three Limited
CRN 14926430
10
Intermediate controller Active LTD
Inspirit Number TWO Limited
CRN SC645993
11
Ultimate controller Active LTD
Inspirit Management Limited
CRN 12201025

Company events

Reference milestones and recent Companies House filing stream events.

5 events
02 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

29 Jun
2015

Incorporated

Inception

Company registered at Companies House