GRIFFITHS & NIELSEN HOLDINGS LIMITED
GRIFFITHS & NIELSEN HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business is Non-specialised wholesale trade. The company's registered office is on High Street, Guildford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. GRIFFITHS & NIELSEN HOLDINGS LIMITED previously had the company name LOXWOOD MEDICAL LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 11087295 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/11/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FOURTH FLOOR, FRIARY COURT |
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| Address Line 2 | HIGH STREET |
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| Post Town | GUILDFORD |
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| Country | ENGLAND |
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| Postcode | GU1 3DL |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 10/12/2024 |
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| Last Made Up Date | 26/11/2023 |
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Return
| Next Due Date | 27/12/2018 |
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| Last Made Up Date | Not available |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From 21/02/2022 onwards:
GRIFFITHS & NIELSEN HOLDINGS LIMITED
Prior to 21/02/2022:
LOXWOOD MEDICAL LIMITED
Directors
(The company's officers)
MR GILES CHRISTOPHER RICHARD GRIFFITHS
(~57 year old British national)
FOURTH FLOOR, FRIARY COURT HIGH STREET, GUILDFORD, GU1 3DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2017
NICOLE GRIFFITHS
(~59 year old British national)
FOURTH FLOOR, FRIARY COURT HIGH STREET, GUILDFORD, GU1 3DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2017
MS NICOLE GRIFFITHS
FOURTH FLOOR, FRIARY COURT HIGH STREET, GUILDFORD, GU1 3DL, ENGLAND
Appointed on 29/08/2023
Shareholders
(Persons of Significant Control)
Mr Giles Christopher Richard Griffiths
(~57 year old British national)
Fourth Floor, Friary Court, High Street, Guildford, GU1 3DL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2017
Connections
(Shared officers)
G & N LABORATORY LIMITED
- MR GILES CHRISTOPHER RICHARD GRIFFITHS
G AND N MEDTECH LIMITED
- MR GILES CHRISTOPHER RICHARD GRIFFITHS
GRIFFITHS & NIELSEN LIMITED
- MR GILES CHRISTOPHER RICHARD GRIFFITHS
LOXWOOD LIMITED
- MR GILES CHRISTOPHER RICHARD GRIFFITHS
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)
More Companies in GU1 3DL
Other companies with registered offices in GU1 3DL:
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)
