UKBizDB.co.uk

GRIFFINS SECURITY SOLUTIONS LTD

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

This company is commonly known as Griffins Security Solutions Ltd. The company was founded 5 years ago and was given the registration number 11837975. The firm's registered office is in LONDON. You can find them at 116 Horseferry Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GRIFFINS SECURITY SOLUTIONS LTD
Company Number:11837975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:116 Horseferry Road, London, United Kingdom, SW1P 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Horseferry Road, London, United Kingdom, SW1P 2EF

Secretary20 February 2019Active
116, Horseferry Road, London, United Kingdom, SW1P 2EF

Secretary20 February 2019Active
116, Horseferry Road, London, United Kingdom, SW1P 2EF

Director20 February 2019Active
116, Horseferry Road, London, United Kingdom, SW1P 2EF

Director20 February 2019Active

People with Significant Control

Mr Joao Ricardo Skilhan Knopf
Notified on:20 February 2019
Status:Active
Date of birth:November 1980
Nationality:Brazilian
Country of residence:United Kingdom
Address:116, Horseferry Road, London, United Kingdom, SW1P 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luciano Veloso Da Silva
Notified on:20 February 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:116, Horseferry Road, London, United Kingdom, SW1P 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.