Giffard Securities Limited PITSFORD


Founded in 1973, Giffard Securities, classified under reg no. 01090060 is an active company. Currently registered at The Old Dower House NN6 9AD, Pitsford the company has been in the business for 51 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Graham U., Beverley U.. Of them, Graham U., Beverley U. have been with the company the longest, being appointed on 31 December 1991. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Giffard Securities Limited Address / Contact

Office Address The Old Dower House
Office Address2 5 High Street
Town Pitsford
Post code NN6 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01090060
Date of Incorporation Mon, 8th Jan 1973
Industry Non-trading company
End of financial Year 31st March
Company age 51 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Beverley U.

Position: Secretary

Resigned:

Graham U.

Position: Director

Appointed: 31 December 1991

Beverley U.

Position: Director

Appointed: 31 December 1991

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Beverley U. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Graham U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Beverley U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham U.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, September 2023
Free Download (6 pages)

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