HOLDING WISDOM LIMITED

HOLDING WISDOM LIMITED is an active private limited company, incorporated on 21 May 2008. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on High Street, Melksham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. HOLDING WISDOM LIMITED previously had the company name GRIFFIN BUSINESS SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLD STABLE HOUSE
Address Line 2	12A HIGH STREET
Post Town	MELKSHAM
County	WILTSHIRE
Country	ENGLAND
Postcode	SN12 6JU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From 14/10/2010 onwards:

HOLDING WISDOM LIMITED

Prior to 14/10/2010:

GRIFFIN BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

ANDREW SHAUN GRIFFIN

(~67 year old British national)

OLD STABLE HOUSE 12A HIGH STREET, MELKSHAM, WILTSHIRE, SN12 6JU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/05/2008

JOYCE LYN GRIFFIN

(~68 year old British national)

OLD STABLE HOUSE 12A HIGH STREET, MELKSHAM, WILTSHIRE, SN12 6JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2008

ANDREW SHAUN GRIFFIN

(~67 year old British national)

OLD STABLE HOUSE 12A HIGH STREET, MELKSHAM, WILTSHIRE, SN12 6JU, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 21/05/2008

Shareholders

(Persons of Significant Control)

Joyce Lyn Griffin

(~68 year old British national)

20, Miles Close, Raunds, Wellingborough, NN9 6SS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Shaun Griffin

(~67 year old English national)

20, Miles Close, Raunds, Wellingborough, NN9 6SS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)