Company information:
Giffen Holdings Limited (No: 06994252)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 19-Aug-2009
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 16-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDRIES PETRUS LIEBENBERG ( DOB: Dec-1967 From: Oct-2016 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Oct-2016 )
Current Director: PAUL SCOTT ( DOB: Aug-1964 From: Oct-2016 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Oct-2016 )
Resigned Director: RICHARD LEWIN BENSTED ( DOB: Jun-1950 From: Nov-2009 To: Mar-2014 )
Resigned Director: GARY CASEBERRY ( DOB: Aug-1957 From: Nov-2009 To: Mar-2015 )
Resigned Director: JONATHAN GEORGE GIFFEN ( DOB: Jun-1961 From: Nov-2009 To: Mar-2014 )
Resigned Director: PAUL KENNETH MANSELL ( From: Nov-2009 To: May-2015 )
Resigned Director: JOHN DAVID MARCH ( DOB: Mar-1970 From: Mar-2014 To: Jun-2017 )
Resigned Director: OBS 24 LLP ( From: Mar-2014 To: Oct-2016 )
Resigned Director: OBS 24 LLP ( From: Mar-2014 To: Oct-2016 )
Resigned Director: MICHAEL ROBERT PEPPER ( DOB: Aug-1952 From: Nov-2009 To: Mar-2015 )
Resigned Director: PAUL ANTHONY RANDALL ( DOB: May-1969 From: Nov-2009 To: Mar-2014 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Aug-2009 To: Nov-2009 )
Resigned Secretary: JAMIE CHRISTOPHER CONSTABLE ( From: Jun-2014 To: Oct-2016 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Mar-2014 To: Oct-2016 )
Resigned Secretary: PETER MARTIN WARD ( From: Jun-2014 To: Oct-2016 )
Persons of Significant Control:
Amalgamated Construction Ltd, Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England: Ownership of shares – 75% or more (Notified: 2016-10-31)