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 Number15254755
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1150 LEICESTER ROAD
Address Line 2THURCASTON
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE7 7JJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date02/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/11/2024
Last Made Up DateNot available

Return

Next Due Date30/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of GOLD GRIFFIN HOLDINGS LTD at district scale
Map of GOLD GRIFFIN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)