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 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
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 |
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 |