GIFFEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
GIFFEN HOLDINGS LIMITED
COMPANY NUMBER
06994252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/2009
(15 years and 2 months old)
WEBSITE
www.giffengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/08/2009
27/11/2009
VISIONARY INSPIRATION LIMITED
LEEDS
LS15 8ZB
Telephone: 01226243413
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Yew Trees Main Street North
Aberford
Leeds
West Yorkshire
LS25 3AA
Telephone: 243413
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALGAMATED CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| GIFFEN HOLDINGS LIMITED | Non-Trading | View Report |
| GIFFEN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIFFEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIFFEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFFEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
31/10/2016 - Present (8years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
31/10/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
|
31/10/2016 - Present (8years) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
19/08/2009 - Present (15 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 05/07/2017 | John David March (915828738) has left the board |
| 09/05/2017 | New Confirmation Statement filed |
| 22/11/2016 | RENEW NOMINEES LIMITED (921787160) has left the board |
| 22/11/2016 | RENEW CORPORATE DIRECTOR LIMITED (921787145) has left the board |
| 22/11/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 22/11/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 16/11/2016 | New Board Member Paul Scott (906370846) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 08/11/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (921787145) Appointed |
| 08/11/2016 | New Company Secretary RENEW NOMINEES LIMITED (921787160) Appointed |
| 08/11/2016 | OBS 24 LLP (918782967) has left the board |
| 08/11/2016 | Peter Martin Ward (918871364) has left the board |
| 08/11/2016 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 08/11/2016 | Jamie Christopher Constable (918871023) has left the board |
| 09/07/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 17/06/2015 | RJP SECRETARIES LIMITED (918782968) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | Paul Kenneth Mansell (914693681) has left the board |
| 27/05/2015 | Michael Robert Pepper (905810356) has left the board |
| 27/05/2015 | Gary Caseberry (906766235) has left the board |
| 08/07/2014 | New Accounts filed |
| 24/06/2014 | New Company Secretary Peter Martin Ward (918871364) Appointed |
| 24/06/2014 | New Company Secretary Jamie Christopher Constable (918871023) Appointed |
| 20/06/2014 | New Board Member John David March (915828738) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Board Member OBS 24 LLP (918782967) Appointed |
| 21/05/2014 | New Company Secretary RJP SECRETARIES LIMITED (918782968) Appointed |
| 27/03/2014 | Jonathan George Giffen (900965233) has left the board |
| 27/03/2014 | Richard Lewin Bensted (906137938) has left the board |
| 27/03/2014 | Paul Anthony Randall (905830456) has left the board |
| 09/05/2013 | New Confirmation Statement filed |
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