Founded in 2002, Grifco, classified under reg no. 04423053 is an active company. Currently registered at 58 Southwark Bridge Road SE1 0AS, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 4 directors, namely Caroline M., Katherine B. and Jonathan S. and others. Of them, Hugh M. has been with the company the longest, being appointed on 31 July 2018 and Caroline M. has been with the company for the least time - from 26 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 31 July 2018.
Office Address | 58 Southwark Bridge Road |
Office Address2 | C/o Accounting |
Town | London |
Post code | SE1 0AS |
Country of origin | United Kingdom |
Registration Number | 04423053 |
Date of Incorporation | Wed, 24th Apr 2002 |
Industry | Public relations and communications activities |
End of financial Year | 31st December |
Company age | 22 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
Last confirmation statement dated | Mon, 24th Apr 2023 |
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Mmgy Global Uk Holding Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gopr Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Charles Gilbert Holdings Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mmgy Global Uk Holding Ltd
58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11165000 |
Notified on | 23 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gopr Holdings Ltd
58 Southwark Bridge Road Southwark Bridge Road, London, SE1 0AS, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 11043465 |
Notified on | 30 November 2017 |
Ceased on | 23 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles Gilbert Holdings Ltd
Harwood House 43 Harwood Road, London, SW6 4QP, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09026663 |
Notified on | 6 April 2016 |
Ceased on | 30 November 2017 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 20th, October 2022 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy