Introduction
Watch Company
G
GRIGGS (POTTERS BAR) LIMITED
GRIGGS (POTTERS BAR) LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Borehamwood,. The company operates in the Construction sector, specifically engaged in development of building projects. GRIGGS (POTTERS BAR) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15400829
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 9 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
The Grain Yard, 5 Little Hays, Borehamwood,, WD6 4DG,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIG, James Lee
Active5 Little Hays,, Borehamwood,WD6 4DG
Born April 1982
Director
Appointed 09 Jan 2024
CRAIG, James Lee
5 Little Hays,, Borehamwood,WD6 4DG
Born April 1982
Director
09 Jan 2024
Active
GRIGGS, Christopher John
Active5 Little Hays,, Borehamwood,WD6 4DG
Born September 1981
Director
Appointed 09 Jan 2024
GRIGGS, Christopher John
5 Little Hays,, Borehamwood,WD6 4DG
Born September 1981
Director
09 Jan 2024
Active
GRIGGS, Ross Lee
Active5 Little Hays,, Borehamwood,WD6 4DG
Born May 1983
Director
Appointed 09 Jan 2024
GRIGGS, Ross Lee
5 Little Hays,, Borehamwood,WD6 4DG
Born May 1983
Director
09 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Little Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Mar 2026
Americraft Properties Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2026
Active
Jlc Capital Limited
Ceased5 Little Hays,, Borehamwood,WD6 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 19 Mar 2026
Jlc Capital Limited
5 Little Hays,, Borehamwood,WD6 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 19 Mar 2026
Ceased
Griggs Holdings Limited
Ceased5 Little Hays,, Borehamwood,WD6 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2024
Ceased 15 May 2024
Griggs Holdings Limited
5 Little Hays,, Borehamwood,WD6 4DG
Ownership of shares 25 to 50 percent
09 Jan 2024
Ceased 15 May 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
17 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2024
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2024
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024