Introduction
Watch Company
G
GRIGGS (BOREHAMWOOD) LIMITED
GRIGGS (BOREHAMWOOD) LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. GRIGGS (BOREHAMWOOD) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13782108
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
The Grain Yard 5 Little Hays Borehamwood, WD6 4DG,
Previous Addresses
5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG United Kingdom
From: 20 May 2022To: 3 July 2025
1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX United Kingdom
From: 3 December 2021To: 20 May 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
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 03 Dec 2021
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
03 Dec 2021
Active
GRIGGS, Christopher John
Active5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
Appointed 03 Dec 2021
GRIGGS, Christopher John
5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
03 Dec 2021
Active
GRIGGS, Ross Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
Appointed 03 Dec 2021
GRIGGS, Ross Lee
5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
03 Dec 2021
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
Right to appoint and remove directors
Notified 03 Dec 2021
Griggs Holdings Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
19
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022