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Giffen Holdings Limited, LS15 8ZB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIFFEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giffen Holdings Limited. The company was founded 15 years ago and was given the registration number 06994252. The firm's registered office is in LEEDS. You can find them at 3175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GIFFEN HOLDINGS LIMITED
Company Number:06994252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Secretary31 October 2016Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 October 2016Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 October 2016Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Director31 October 2016Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary20 June 2014Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary20 June 2014Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Corporate Secretary18 March 2014Active
Lyon Way, St Albans, AL4 0LQ

Director05 November 2009Active
Lyon Way, St Albans, AL4 0LQ

Director05 November 2009Active
Lyon Way, St Albans, AL4 0LQ

Director05 November 2009Active
Lyon Way, St Albans, AL4 0LQ

Director05 November 2009Active
Unit T, Lyon Way, St Albans, United Kingdom, AL4 0LQ

Director18 March 2014Active
Lyon Way, St Albans, AL4 0LQ

Director05 November 2009Active
Lyon Way, St Albans, AL4 0LQ

Director05 November 2009Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director19 August 2009Active
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director18 March 2014Active

People with Significant Control

Amalgamated Construction Ltd
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Yew Trees, Main Street North, Leeds, England, LS25 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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