GRIFFITH & HALL HOLDINGS LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

GRIFFITH & HALL HOLDINGS LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
GRIFFITH & HALL HOLDINGS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06449929. The accounts status is TOTAL EXEMPTION FULL.

GRIFFITH & HALL HOLDINGS LIMITED - LUTTERWORTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH ROBERT GEORGE BIRRELL Dec 1975 British Director 2016-10-31 CURRENT
MR GEORGE JAMES FERGUSON BIRRELL May 1952 British Director 2016-10-31 CURRENT
MR JAMES ALEXANDER BIRRELL Aug 1978 British Director 2016-10-31 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2007-12-11 UNTIL 2008-01-10 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2007-12-11 UNTIL 2008-01-10 RESIGNED
BRIAN HALL Feb 1952 British Director 2008-01-10 UNTIL 2016-10-31 RESIGNED
DAVID VAUGHAN GRIFFITH Aug 1951 British Director 2008-01-10 UNTIL 2016-10-31 RESIGNED
BRIAN HALL Feb 1952 British Secretary 2008-01-10 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birrell Group Limited 2016-10-31 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Vaughan Griffith 2016-04-06 - 2016-10-31 8/1951 Meridian Business Park   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ataraxia Broking Limited 2016-04-06 - 2016-10-31 Castle Donington   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Hall 2016-04-06 - 2016-10-31 2/1952 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STYNES KNIGHT & CO. LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
KINGSWAY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BAUSOR HALL ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WRAP INVESTMENTS LTD RUGBY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PURPLE ARC LIMITED LUTTERWORTH Dissolved... DORMANT 74990 - Non-trading company
BETTER CONSULTANTS LIMITED LUTTERWORTH Dissolved... 66210 - Risk and damage evaluation
GAUNTLET ELITE (COVENTRY) LTD LUTTERWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
BIRRELL GROUP LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
L J B MANAGEMENT CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Griffith & Hall Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-12-2018 £228,002 equity
Griffith & Hall Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £337 Cash £225,462 equity
Griffith & Hall Holdings Limited - Abbreviated accounts 16.1 2016-10-08 30-06-2016 £1,768 Cash £328,386 equity
Griffith & Hall Holdings Limited - Limited company - abbreviated - 11.9 2016-03-04 30-06-2015 £3,625 Cash £285,911 equity
Griffith & Hall Holdings Limited - Limited company - abbreviated - 11.6 2015-02-19 30-06-2014 £1,360 Cash £240,629 equity

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