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Giffen Holdings LTD

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Reports

Extended Company Report with Annual Accounts GIFFEN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06994252
Record last updated Tuesday, May 15, 2018 6:59:54 AM UTC
Official Address Lyon Way Colney Heath
There are 13 companies registered at this street
Postal Code AL40LQ
Sector Activities of construction holding companies

Charts

Visits

GIFFEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 1, 2011 Change of particulars for director 6994... Change of particulars for director 6994...
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 1, 2011 Change of particulars for director 6994... Change of particulars for director 6994...
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Registry Oct 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Change of particulars for director 6994... Change of particulars for director 6994...
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Change of particulars for director 6994... Change of particulars for director 6994...
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2009 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Dec 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 27, 2009 Change of name certificate Change of name certificate
Registry Nov 27, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2009 Change of registered office address Change of registered office address
Registry Nov 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2009 Appointment of a man as Director 6994... Appointment of a man as Director 6994...
Registry Nov 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2009 Appointment of a man as Director 6994... Appointment of a man as Director 6994...
Registry Nov 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Six appointments: 6 men Six appointments: 6 men
Registry Nov 5, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 19, 2009 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary

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