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G.r.f.holdings Limited, HP9 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G.R.F.HOLDINGS LIMITED

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

This company is commonly known as G.r.f.holdings Limited. The company was founded 64 years ago and was given the registration number 00666885. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G.R.F.HOLDINGS LIMITED
Company Number:00666885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, England, HP9 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, England, HP9 1NB

Corporate Secretary25 July 2017Active
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director02 July 1998Active
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director12 January 2007Active
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director12 January 2007Active
36 Shirehall Lane, London, NW4 2PS

Secretary-Active
15 Silver Street, Ashwell, Baldock, SG7 5QJ

Secretary01 October 1996Active
Lynton, Orchehill Avenue, Gerrards Cross, SL9 8PT

Secretary02 July 1998Active
36 Shirehall Lane, London, NW4 2PS

Director08 April 1993Active
36 Shirehall Lane, London, NW4 2PS

Director-Active
Flat 34, 20 Abbey Road, London, NW8

Director-Active
17 Amberley Court, Bournemouth, BH1 2NL

Director-Active
15 Silver Street, Ashwell, Baldock, SG7 5QJ

Director-Active
Lynton, Orchehill Avenue, Gerrards Cross, SL9 8PT

Director02 July 1998Active

People with Significant Control

Bailey & Bailey Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scafell Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Orchehill Avenue, Gerrards Cross, England, SL9 8PT
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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