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GIFFEN GROUP LIMITED - 3125 Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
Company Information
- Company registration number
- 00252314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3125 Thorpe Park
- Leeds
- LS15 8ZB
- England 3125 Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- SCOTT, Paul (director)
- RENEW CORPORATE DIRECTOR LIMITED (corporate-director)
- BOOTH, John Henry (director)
- BRUCE, Philip David (director)
- ELLISON, Simon James (director)
- Company secretaries
- RENEW NOMINEES LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-11-28
- Age Of Company 1930-11-28 95 years
- SIC/NACE
- 42120, 42990, 43210
Ownership
- Beneficial Owners
- Giffen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- GIFFEN GROUP PLC
- Filing of Accounts
- Due Date: 2026-06-30
- Last Date: 2024-09-30
✓
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
✓
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GIFFEN GROUP LIMITED Company Description
- 3125 Thorpe Park .
Get GIFFEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giffen Group Limited - 3125 Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
- 1930-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Articles of Association
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Founding documents
Beneficial Owners Check
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Official Filings
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keyboard_arrow_down 2025
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termination-director-company-with-name-termination-date (2025-01-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-25) - AD01
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change-corporate-director-company-with-change-date (2022-10-05) - CH02
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-corporate-director-company-with-name-date (2016-11-04) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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mortgage-satisfy-charge-full (2016-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-25) - MR01
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termination-director-company-with-name-termination-date (2014-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-05-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-05-14) - AP04
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appoint-corporate-director-company-with-name-date (2014-05-14) - AP02
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change-person-director-company-with-change-date (2014-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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legacy (2010-02-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-group (2009-08-27) - AA
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resolution (2009-09-03) - RESOLUTIONS
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legacy (2009-09-03) - CAP-SS
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miscellaneous (2009-09-03) - MISC
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legacy (2009-09-03) - SH20
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legacy (2009-10-30) - MG02
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change-of-name-notice (2009-11-13) - CONNOT
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certificate-change-of-name-company (2009-11-13) - CERTNM
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reregistration-public-to-private-company (2009-11-13) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2009-11-13) - CERT11
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re-registration-memorandum-articles (2009-11-13) - MAR
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resolution (2009-11-13) - RESOLUTIONS
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legacy (2009-11-27) - MG01
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resolution (2009-11-27) - RESOLUTIONS
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legacy (2009-11-27) - CAP-SS
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legacy (2009-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-11) - SH19
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2005-02-04) - AA
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keyboard_arrow_right 2003
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legacy (2000-04-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-20) - 288b
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legacy (1999-05-20) - 363s
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legacy (1999-12-13) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-29) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-18) - 169
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resolution (1997-04-18) - RESOLUTIONS
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legacy (1997-05-07) - 123
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legacy (1997-05-20) - 122
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legacy (1997-05-20) - 88(2)R
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-18) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-12) - 363s
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legacy (1994-05-19) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-05) - 288
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legacy (1993-04-05) - 123
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resolution (1993-04-05) - RESOLUTIONS
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legacy (1993-04-25) - 363s
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legacy (1993-04-26) - 88(2)
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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legacy (1991-06-05) - 363a
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legacy (1991-11-27) - 363b
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keyboard_arrow_right 1990
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resolution (1990-01-04) - RESOLUTIONS
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legacy (1990-01-20) - 395
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legacy (1990-02-21) - 288
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accounts-with-accounts-type-full-group (1990-06-18) - AA
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resolution (1990-08-01) - RESOLUTIONS
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legacy (1990-08-01) - 43(3)
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re-registration-memorandum-articles (1990-08-01) - MAR
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auditors-report (1990-08-01) - AUDR
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auditors-statement (1990-08-01) - AUDS
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accounts-balance-sheet (1990-08-01) - BS
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legacy (1990-08-01) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-08-01) - CERT7
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keyboard_arrow_right 1989
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legacy (1989-03-09) - 363
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legacy (1989-04-14) - 288
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legacy (1989-09-15) - 288
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accounts-with-accounts-type-full-group (1989-09-15) - AA
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legacy (1989-10-04) - 363
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legacy (1989-10-13) - 395
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legacy (1989-12-28) - 395
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keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-22) - 288
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resolution (1987-09-30) - RESOLUTIONS
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legacy (1987-12-24) - 395
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keyboard_arrow_right 1986
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legacy (1986-08-12) - 288
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accounts-with-accounts-type-group (1986-10-28) - AA
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legacy (1986-11-15) - 288
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legacy (1986-12-04) - 363
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keyboard_arrow_right 1930
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miscellaneous (1930-11-28) - MISC
