Introduction
Watch Company
G
GRIGGS (W) LIMITED
GRIGGS (W) LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. GRIGGS (W) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14738668
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIG, James Lee
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1982
Director
Appointed 17 Mar 2023
CRAIG, James Lee
Stirling Way, BorehamwoodWD6 2FX
Born April 1982
Director
17 Mar 2023
Active
GRIGGS, Christopher John
ActiveStirling Way, BorehamwoodWD6 2FX
Born September 1981
Director
Appointed 17 Mar 2023
GRIGGS, Christopher John
Stirling Way, BorehamwoodWD6 2FX
Born September 1981
Director
17 Mar 2023
Active
GRIGGS, Ross Lee
ActiveStirling Way, BorehamwoodWD6 2FX
Born May 1983
Director
Appointed 17 Mar 2023
GRIGGS, Ross Lee
Stirling Way, BorehamwoodWD6 2FX
Born May 1983
Director
17 Mar 2023
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 17 Mar 2023
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
17 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023