Menna Overview
Here’s a quick overview of GIFFEN HOLDINGS LIMITED 👀 — a Leeds based business that started in 2009.
GIFFEN HOLDINGS LIMITED
- Company statusactive
- Company No06994252
- Age16 years 11 months Incorporated 19 August 2009
- Officers3
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
GIFFEN HOLDINGS LIMITED is an active company incorporated on 19 August 2009 and based in Leeds, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 02 May 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
Accounts With Accounts Type Dormant
1 Year Ago on 16 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
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
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 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 31 Oct 2016 | |
| 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 |
|---|---|---|
| Amalgamated Construction Ltd | 31 Oct 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GIFFEN HOLDINGS LIMITED 👀 — a Leeds based business that started in 2009.