Griffin Holdings (wokingham) Ltd is a private limited company located at 34 Whaley Road, Wokingham RG40 1QA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-02-11, this 2-year-old company is run by 2 directors.
Director Alan D., appointed on 11 February 2022. Director Karen D., appointed on 11 February 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 34 Whaley Road |
| Town | Wokingham |
| Post code | RG40 1QA |
| Country of origin | United Kingdom |
| Registration Number | 13908929 |
| Date of Incorporation | Fri, 11th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 11 February 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Karen D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan D. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen D.
| Notified on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan D.
| Notified on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 843 |
| Current Assets | 4 845 |
| Debtors | 2 |
| Net Assets Liabilities | 99 071 |
| Other Debtors | 2 |
| Other | |
| Amounts Owed To Group Undertakings | 7 360 |
| Creditors | 141 833 |
| Investments Fixed Assets | 289 419 |
| Investments In Group Undertakings Participating Interests | 289 419 |
| Net Current Assets Liabilities | -48 515 |
| Other Creditors | 141 833 |
| Total Assets Less Current Liabilities | 240 904 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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