Griffen Holdings Limited LONDON


Griffen Holdings Limited is a private limited company located at 45 Mount Street, London W1K 2RZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-10, this 3-year-old company is run by 3 directors.
Director Andrew M., appointed on 10 March 2021. Director Bruce B., appointed on 10 March 2021. Director Rui N., appointed on 10 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the date for the next filing is 2024-03-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Griffen Holdings Limited Address / Contact

Office Address 45 Mount Street
Town London
Post code W1K 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13257560
Date of Incorporation Wed, 10th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 10 March 2021

Bruce B.

Position: Director

Appointed: 10 March 2021

Rui N.

Position: Director

Appointed: 10 March 2021

Raphael K.

Position: Director

Appointed: 10 March 2021

Resigned: 08 April 2022

Simon B.

Position: Director

Appointed: 10 March 2021

Resigned: 04 November 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Rui N. This PSC has significiant influence or control over the company,.

Rui N.

Notified on 10 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Cash Bank On Hand1 828
Current Assets669 877
Debtors668 049
Net Assets Liabilities-11 626
Other
Balances Amounts Owed To Related Parties100 000
Creditors1 703
Fixed Assets200
Investments Fixed Assets200
Net Current Assets Liabilities668 174
Total Assets Less Current Liabilities668 374

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (10 pages)

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