GOLD GRIFFIN HOLDINGS LTD
GOLD GRIFFIN HOLDINGS LTD is an active private limited company, incorporated on 2 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leicester Road, Leicester. The company's next accounts are due on 2 August 2025, and fall under the accounts category: No Accounts Filed. GOLD GRIFFIN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15254755 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 150 LEICESTER ROAD |
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Address Line 2 | THURCASTON |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE7 7JJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 02/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 30/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GOLD GRIFFIN HOLDINGS LTD
Directors
(The company's officers)
MR RUSSELL JOHN DOWNING
(~48 year old British national)
150 LEICESTER ROAD, LEICESTER, LEICESTERSHIRE, LE7 7JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2023
MISS KRISTIE WELLS
(~46 year old British national)
150 LEICESTER ROAD, LEICESTER, LEICESTERSHIRE, LE7 7JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2023
MR RUSSELL JOHN DOWNING
150 LEICESTER ROAD, THURCASTON, LEICESTER, LEICESTERSHIRE, LE7 7JJ, UNITED KINGDOM
Appointed on 02/11/2023
Shareholders
(Persons of Significant Control)
Mr Russell John Downing
(~48 year old British national)
150, Leicester Road, Leicester, Leicestershire, LE7 7JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2023
Miss Kristie Wells
(~46 year old British national)
150, Leicester Road, Leicester, Leicestershire, LE7 7JJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2023
Connections
(Shared officers)
- MR RUSSELL JOHN DOWNING
- MISS KRISTIE WELLS
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)
GOLD GRIFFIN HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LE7 7JJ.
Map of GOLD GRIFFIN HOLDINGS LTD at local scale
Map of GOLD GRIFFIN HOLDINGS LTD at district scale
More Companies in LE7 7JJ
Other companies with registered offices in LE7 7JJ:
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)