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GRIFFINS HEAD LTD

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

This company is commonly known as Griffins Head Ltd. The company was founded 4 years ago and was given the registration number 12418815. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRIFFINS HEAD LTD
Company Number:12418815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director25 October 2023Active
1, Percy Avenue, Broadstairs, England, CT10 3LB

Director22 January 2020Active
1, Percy Avenue, Broadstairs, England, CT10 3LB

Director07 June 2023Active

People with Significant Control

Namare Grp Ltd
Notified on:25 October 2023
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Turner-Brown
Notified on:24 June 2023
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Harriet Elizabeth Locke
Notified on:22 January 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:The Griffins Head, Griffin Hill, Canterbury, United Kingdom, CT3 1PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Address

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

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2023-10-31Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

Download
2023-07-05Officers

Termination director company with name termination date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Address

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

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2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2022-04-26Gazette

Gazette filings brought up to date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Gazette

Gazette notice compulsory.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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