Menna Overview
Here’s a quick overview of GIFFEN GROUP LIMITED 👀 — a Leeds based business that started in 1930.
GIFFEN GROUP LIMITED
- Company statusactive
- Company No00252314
- Age95 years 8 months Incorporated 28 November 1930
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
GIFFEN GROUP LIMITED is an active company incorporated on 28 November 1930 and based in Leeds, England. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways, 42990 Construction of other civil engineering projects n.e.c., 43210 Electrical installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Change Corporate Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 31 Oct 2016 | |
| BOOTH, John Henry | director | Aug 1971 | 17 Mar 2021 |
| BRUCE, Philip David | director | Jul 1983 | 13 Aug 2024 |
| ELLISON, Simon James | director | Mar 1976 | 22 Jan 2025 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 31 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giffen Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GIFFEN GROUP LIMITED 👀 — a Leeds based business that started in 1930.