GIRAFFE INNOVATION LIMITED
GIRAFFE INNOVATION LIMITED is an active private limited company, incorporated on 18 October 2001. The nature of the business is Environmental consulting activities. The company's registered office is on George Street, Brighton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GIRAFFE INNOVATION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04307057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 TUNGSTEN BUILDING GEORGE STREET |
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Address Line 2 | PORTSLADE |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Postcode | BN41 1RA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 15/11/2016 |
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Last Made Up Date | 18/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
GIRAFFE INNOVATION LIMITED
Directors
(The company's officers)
ROBERT WILLIAM JOHN HOLDWAY
(~52 year old British national)
UNIT 5 TUNGSTEN BUILDING GEORGE STREET, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1RA, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 18/10/2001
CHARLOTTE ANNE HOLDWAY
(British national)
UNIT 5 TUNGSTEN BUILDING GEORGE STREET, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1RA
Appointed on 19/02/2009
Shareholders
(Persons of Significant Control)
Mr Robert William John Holdway
(~52 year old British national)
Unit 5 Tungsten Building, George Street, Portslade, Brighton, East Sussex, BN41 1RA
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
GIRAFFE INNOVATION LIMITED: Maps
Maps show the location of the postcode of the registered office, BN41 1RA.
Map of GIRAFFE INNOVATION LIMITED at local scale
Map of GIRAFFE INNOVATION LIMITED at district scale
More Companies in BN41 1RA
Other companies with registered offices in BN41 1RA:
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)