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GRIFFON MERLIN LTD

GRIFFON MERLIN LTD is an active private limited company, incorporated on 24 February 2004. The nature of the business is Artistic creation. The company's registered office is on Mills Way, Salisbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRIFFON MERLIN LTD previously had the company name JAMES HOLLAND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05054441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1F9 MILLS HOUSE MILLS WAY
Address Line 2AMESBURY
Post TownSALISBURY
CountryENGLAND
PostcodeSP4 7RX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 10/03/2011 onwards:
GRIFFON MERLIN LTD
Prior to 10/03/2011:
JAMES HOLLAND LIMITED

Directors

(The company's officers)
MR JAMES HOLLAND
(~53 year old British national)
F9 MILLS HOUSE MILLS WAY, AMESBURY, SALISBURY, SP4 7RX, ENGLAND
  • Current Director
  • Gives occupation as AUTHOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2004
MRS RACHEL LOUISE HOLLAND
(~54 year old British national)
F9 MILLS HOUSE MILLS WAY, AMESBURY, SALISBURY, SP4 7RX, ENGLAND
  • Current Director
  • Gives occupation as RESEARCH ASSISTANT
  • Usually resident in ENGLAND
Appointed on 24/02/2004
MRS RACHEL LOUISE HOLLAND
(~54 year old British national)
MAUDS COTTAGE, KNAPP HILL BROAD CHALKE, SALISBURY, WILTSHIRE, SP5 5QH
  • Current Secretary
  • Gives occupation as RESEARCH ASSISTANT
  • Usually resident in ENGLAND
Appointed on 24/02/2004

Shareholders

(Persons of Significant Control)
Mr James Holland
(~53 year old British national)
F9 Mills House, Mills Way, Amesbury, Salisbury, SP4 7RX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Rachel Louise Holland
(~54 year old British national)
F9 Mills House, Mills Way, Amesbury, Salisbury, SP4 7RX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES HOLLAND
CHALKE VALLEY CRICKET CLUB LIMITED
  • MR JAMES HOLLAND
CHALKE VALLEY HISTORY FESTIVALS LIMITED
  • MR JAMES HOLLAND
  • MRS RACHEL LOUISE HOLLAND
CV SCHOOLS HISTORY FESTIVAL LIMITED
  • MR JAMES HOLLAND
  • MRS RACHEL LOUISE HOLLAND
SILVER WINGS FILM LIMITED
  • MR JAMES HOLLAND
TYPHOON PICTURES LIMITED
  • MR JAMES HOLLAND
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)

GRIFFON MERLIN LTD: Maps

Maps show the location of the postcode of the registered office, SP4 7RX.

Map of GRIFFON MERLIN LTD at local scale
Map of GRIFFON MERLIN LTD at local scale
Map of GRIFFON MERLIN LTD at district scale
Map of GRIFFON MERLIN 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 SP4 7RX

Other companies with registered offices in SP4 7RX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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