Giffen Holdings Limited

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Giffen Holdings Limited

06994252•Private Limited With Share Capital

3125 Thorpe Park, Leeds, LS158ZB
01226243413

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Incorporated

19/08/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Giffen Holdings Limited (06994252) is a private limited with share capital incorporated on 19/08/2009 (16 years old) and registered in leeds, LS158ZB. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/08/2009
LS158ZB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
renew corporate director limited
director
S
simon james ellison
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Legacy
Category:Other
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Resolution
Category:Resolution
Date:01-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date11/01/2025
Latest Accounts30/09/2024

Trading Addresses

3125 Thorpe Park, Leeds, LS158ZBRegistered
Yew Trees Main Street North, Aberford, Leeds, West Yorkshire, LS253AA

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Contact

01226243413
3125 Thorpe Park, Leeds, LS158ZB