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Companies/12502079

Neo Granite Holdings Limited

Activities of other holding companies n.e.c. · West Bromwich

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ngl01 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-10-23 · No cessation recorded

Source record 222080622
MP
Marco Paulo Domingos PernesIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 221872551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
MR
Mario RodriguesCurrent director
Appointed 2020-03-06 · 6 yrs · Director
+2 others
MP
Marco PernesCurrent director
Appointed 2020-03-06 · 6 yrs · Director
+10 others

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active