Griff Holdings Ltd is a private limited company situated at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-12, this 3-year-old company is run by 1 director and 1 secretary.
Director Alexander M., appointed on 12 August 2020.
As far as secretaries are concerned, we can mention: Alexander M., appointed on 12 August 2020.
The company is officially classified as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was sent on 2022-08-11 and the deadline for the following filing is 2023-08-25. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Opus Restructuring Llp 1 Radian Court |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 12807460 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (217 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 25th Aug 2023 (2023-08-25) |
| Last confirmation statement dated | Thu, 11th Aug 2022 |
Position: Director
Appointed: 12 August 2020
Position: Secretary
Appointed: 12 August 2020
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Black Bull Capital Ltd from Alcester, 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.
Black Bull Capital Ltd
Grafton House Bulls Head Yard, Alcester, United Kingdom
| Legal authority | English |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12308891 |
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 761 | 2 680 |
| Current Assets | 7 349 | 2 680 |
| Debtors | 3 588 | |
| Net Assets Liabilities | 250 200 | 90 299 |
| Property Plant Equipment | 34 758 | |
| Other | ||
| Accrued Liabilities Deferred Income | 900 | 1 186 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 741 | |
| Amounts Owed By Group Undertakings | 3 588 | |
| Amounts Owed To Group Undertakings | 692 585 | 719 664 |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 96 525 | 24 131 |
| Fixed Assets | 959 387 | 929 145 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 741 | |
| Investments Fixed Assets | 1 129 387 | 894 387 |
| Investments In Group Undertakings | 959 387 | 894 387 |
| Net Current Assets Liabilities | -782 662 | -814 715 |
| Other Remaining Borrowings | 96 525 | 24 131 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Property Plant Equipment Gross Cost | 37 499 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 37 499 | |
| Total Assets Less Current Liabilities | 176 725 | 114 430 |
| Trade Creditors Trade Payables | 1 | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 25th August 2023. New Address: C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Previous address: Elizabeth Court Church Street Stratford upon Avon CV37 6HX United Kingdom filed on: 25th, August 2023 |
address | Free Download (2 pages) |
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