Griffins Moving & Storage Ltd is a private limited company registered at Unit 6 Valley Point Industrial Estate, Beddington Farm Road, Croydon CR0 4WP. Incorporated on 2021-12-01, this 2-year-old company is run by 1 director.
Director Luciano S., appointed on 31 August 2023.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "freight transport by road" (SIC code: 49410), "removal services" (SIC code: 49420). According to official records there was a change of name on 2023-05-17 and their previous name was Quick Moving & Storage Ltd.
The last confirmation statement was filed on 2023-08-31 and the due date for the following filing is 2024-09-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 6 Valley Point Industrial Estate |
| Office Address2 | Beddington Farm Road |
| Town | Croydon |
| Post code | CR0 4WP |
| Country of origin | United Kingdom |
| Registration Number | 13776537 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 31 August 2023
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Luciano S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Marcio L. This PSC owns 75,01-100% shares. The third one is Diego V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luciano S.
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares |
Marcio L.
| Notified on | 15 May 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares |
Diego V.
| Notified on | 1 December 2021 |
| Ceased on | 15 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcio L.
| Notified on | 1 December 2021 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Quick Moving & Storage | May 17, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-31 filed on: 31st, August 2023 |
persons with significant control | Free Download (1 page) |
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