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GRIFF HOLDINGS LTD

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

This company is commonly known as Griff Holdings Ltd. The company was founded 3 years ago and was given the registration number 12807460. The firm's registered office is in STRATFORD UPON AVON. You can find them at Elizabeth Court, Church Street, Stratford Upon Avon, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:GRIFF HOLDINGS LTD
Company Number:12807460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, CV37 6HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, CV37 6HX

Secretary12 August 2020Active
Elizabeth Court, Church Street, Stratford Upon Avon, United Kingdom, CV37 6HX

Director12 August 2020Active

People with Significant Control

Black Bull Capital Ltd
Notified on:12 August 2020
Status:Active
Country of residence:United Kingdom
Address:Grafton House, Bulls Head Yard, Alcester, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Insolvency

Liquidation in administration progress report.

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2024-03-15Officers

Termination director company with name termination date.

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2023-09-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-09-13Insolvency

Liquidation in administration proposals.

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2023-09-12Insolvency

Liquidation in administration proposals.

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2023-08-25Address

Change registered office address company with date old address new address.

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2023-08-25Insolvency

Liquidation in administration appointment of administrator.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Incorporation

Incorporation company.

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