Griot Holdings Limited is a private limited company registered at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT. Incorporated on 2022-02-15, this 2-year-old company is run by 4 directors and 1 secretary.
Director Simon W., appointed on 23 August 2022. Director Stephen P., appointed on 23 August 2022. Director Daphne G., appointed on 23 August 2022.
As far as secretaries are concerned, we can name: John E., appointed on 23 August 2022.
The company is officially categorised as "environmental consulting activities" (SIC: 74901).
The last confirmation statement was sent on 2023-02-14 and the deadline for the next filing is 2024-02-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 26 Ellerbeck Court |
| Office Address2 | Stokesley |
| Town | Middlesbrough |
| Post code | TS9 5PT |
| Country of origin | United Kingdom |
| Registration Number | 13917351 |
| Date of Incorporation | Tue, 15th Feb 2022 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 23 August 2022
Position: Secretary
Appointed: 23 August 2022
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 15 February 2022
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Carlton Carbon Ltd from Middlesbrough, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Daf S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caradog G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlton Carbon Ltd
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 13282768 |
| Notified on | 23 August 2022 |
| Nature of control: |
50,01-75% shares |
Daf S.
| Notified on | 15 February 2022 |
| Ceased on | 23 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caradog G.
| Notified on | 15 February 2022 |
| Ceased on | 23 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/14 filed on: 18th, February 2024 |
confirmation statement | Free Download (3 pages) |
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