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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK DIAMOND NOMINEE LIMITED DONCASTER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
A TO Z INVESTMENTS LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
BIRCHWOOD INSPECTION LIMITED BARROW-UPON-HUMBER UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
BIKEABILITY YORKSHIRE LIMITED LINTON ON OUS Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ADVANCED MACHINING SOLUTIONS LIMITED LEEDS Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ADVANCED FORWARDING LIMITED TELFORD ENGLAND Active FULL 49410 - Freight transport by road
ACTIVE RESPONSE SECURITY SERVICES LIMITED SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
BILLY BUDD LIMITED OSSETT Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BBQ LAND LIMITED HALIFAX Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
ASPINALLS GROUP LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AFTER GLORY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ANDREW JOHNSTON (CONTRACTING) CARLISLE Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.R.OWEN INSURANCE SERVICES LIMITED HALTWHISTLE ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
APPROVED FOOD LIMITED CLECKHEATON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BLAKE HOUSE FARM LIMITED THURSTONLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
4X4OVERLANDER LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
AFH1 LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
ASTON CHAMBERS LTD LEEDS ... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ABSTRACT INTEGRATED HEALTHCARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCON PLANT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AQUILA CAPITAL LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
ARCHER ARCHITECTS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
ANTWERP DIAMONDS (UK) LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
AMCO GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
AMCO GROUP HOLDINGS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
ARCON CONSTRUCTION LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARCHER PARTNERS UK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AMS EVENTS (YORKSHIRE) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APPLIANCE SERVICING LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied