GIFFEN HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GIFFEN HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GIFFEN HOLDINGS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994252. The accounts status is FULL and accounts are next due on 30/06/2025.
GIFFEN HOLDINGS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994252. The accounts status is FULL and accounts are next due on 30/06/2025.
GIFFEN HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISIONARY INSPIRATION LIMITED (until 27/11/2009)
VISIONARY INSPIRATION LIMITED (until 27/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-10-31 | CURRENT | ||
RENEW NOMINEES LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
MR PAUL SCOTT | Aug 1964 | British | Director | 2016-10-31 | CURRENT |
MR ANDRIES PETRUS LIEBENBERG | Dec 1967 | British | Director | 2016-10-31 | CURRENT |
RJP SECRETARIES LIMITED | Corporate Secretary | 2014-03-18 UNTIL 2016-10-31 | RESIGNED | ||
OBS 24 LLP | Corporate Director | 2014-03-18 UNTIL 2016-10-31 | RESIGNED | ||
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-08-19 UNTIL 2009-11-05 | RESIGNED |
PAUL ANTHONY RANDALL | May 1969 | British | Director | 2009-11-05 UNTIL 2014-03-18 | RESIGNED |
MICHAEL ROBERT PEPPER | Aug 1952 | British | Director | 2009-11-05 UNTIL 2015-03-13 | RESIGNED |
MR JOHN DAVID MARCH | Mar 1970 | British | Director | 2014-03-18 UNTIL 2017-06-30 | RESIGNED |
PAUL KENNETH MANSELL | Mar 1957 | British | Director | 2009-11-05 UNTIL 2015-05-18 | RESIGNED |
MR JONATHAN GEORGE GIFFEN | Jun 1961 | Director | 2009-11-05 UNTIL 2014-03-18 | RESIGNED | |
GARY CASEBERRY | Aug 1957 | British | Director | 2009-11-05 UNTIL 2015-03-13 | RESIGNED |
RICHARD LEWIN BENSTED | Jun 1950 | British | Director | 2009-11-05 UNTIL 2014-03-18 | RESIGNED |
MR PETER MARTIN WARD | Secretary | 2014-06-20 UNTIL 2016-10-31 | RESIGNED | ||
MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2014-06-20 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalgamated Construction Ltd | 2016-10-31 | Leeds | Ownership of shares 75 to 100 percent |