Introduction
Watch Company
G
GRIGGS (FREEHOLDS) LIMITED
GRIGGS (FREEHOLDS) LIMITED is an active company incorporated on 14 August 2019 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. GRIGGS (FREEHOLDS) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12156644
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
GRIGGS FREEHOLDS LIMITED
From: 20 May 2020To: 28 May 2020
GRIGGS (NEWBERRIES) LIMITED
From: 14 August 2019To: 20 May 2020
Address
The Grain Yard 5 Little Hays Borehamwood, WD6 4DG,
Previous Addresses
Changing Lanes Services Llp Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom
From: 14 August 2019To: 7 February 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 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 14 Aug 2019
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
14 Aug 2019
Active
GRIGGS, Christopher John
Active5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
Appointed 14 Aug 2019
GRIGGS, Christopher John
5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
14 Aug 2019
Active
GRIGGS, Ross Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
Appointed 14 Aug 2019
GRIGGS, Ross Lee
5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
14 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Griggs Holdings Limited
Active5 Little Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2024
Griggs Holdings Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jul 2024
Active
Filing History
21
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2026
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 June 2025
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 February 2024
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022