Introduction
Watch Company
G
GRIGGS HOLDINGS LIMITED
GRIGGS HOLDINGS LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. GRIGGS HOLDINGS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12073203
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
The Grain Yard 5 Little Hays Borehamwood, WD6 4DG,
Previous Addresses
13 Beaumont Gate Radlett Herts WD7 7AR United Kingdom
From: 27 June 2019To: 13 January 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIG, James Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
Appointed 27 Jun 2019
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
27 Jun 2019
Active
GRIGGS, Christopher John
Active5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
Appointed 27 Jun 2019
GRIGGS, Christopher John
5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
27 Jun 2019
Active
GRIGGS, Ross Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
Appointed 27 Jun 2019
GRIGGS, Ross Lee
5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
27 Jun 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Jormanie Capital Limited
ActiveStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Jormanie Capital Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Active
Jlc Capital Limited
ActiveSpitalfields House,, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Jlc Capital Limited
Spitalfields House,, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Active
Parkeve Limited
ActiveStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Parkeve Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
22 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022