GIFFEN HOLDINGS LIMITED
GIFFEN HOLDINGS LIMITED is an active private limited company, incorporated on 19 August 2009. The nature of the business is Dormant Company. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. GIFFEN HOLDINGS LIMITED previously had the company name VISIONARY INSPIRATION LIMITED. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 06994252 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3175 CENTURY WAY |
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Address Line 2 | THORPE PARK |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS15 8ZB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 30/05/2017 |
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Last Made Up Date | 02/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 27/11/2009 onwards:
GIFFEN HOLDINGS LIMITED
Prior to 27/11/2009:
VISIONARY INSPIRATION LIMITED
Directors
(The company's officers)
MR ANDRIES PETRUS LIEBENBERG
(~56 year old British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2016
RENEW CORPORATE DIRECTOR LIMITED
(British national)
3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Appointed on 31/10/2016
MR PAUL SCOTT
(~59 year old British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2016
RENEW NOMINEES LIMITED
(British national)
3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Appointed on 31/10/2016
Connections
(Shared officers)
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
- MR PAUL SCOTT
- MR ANDRIES PETRUS LIEBENBERG
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
- MR PAUL SCOTT
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
- MR ANDRIES PETRUS LIEBENBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GIFFEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 8ZB.
Map of GIFFEN HOLDINGS LIMITED at local scale
Map of GIFFEN HOLDINGS LIMITED at district scale
More Companies in LS15 8ZB
Other companies with registered offices in LS15 8ZB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)