Introduction
Watch Company
G
GAVIN GRIFFITHS GROUP LTD
GAVIN GRIFFITHS GROUP LTD is an active company incorporated on 23 April 2024 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAVIN GRIFFITHS GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15672943
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 15 April 2026
Period: 23 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Beechwood House Bryntywod Llangyfelach Swansea, SA5 7LP,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Aled Huw
ActiveLlangyfelach, SwanseaSA5 7LP
Born August 1983
Director
Appointed 23 Apr 2024
DAVIES, Aled Huw
Llangyfelach, SwanseaSA5 7LP
Born August 1983
Director
23 Apr 2024
Active
GRIFFITHS, Gavin Terrence John
ActiveLlangyfelach, SwanseaSA5 7LP
Born April 1977
Director
Appointed 23 Apr 2024
GRIFFITHS, Gavin Terrence John
Llangyfelach, SwanseaSA5 7LP
Born April 1977
Director
23 Apr 2024
Active
STEPHENS, Jake
ActiveLlangyfelach, SwanseaSA5 7LP
Born June 1994
Director
Appointed 23 Apr 2024
STEPHENS, Jake
Llangyfelach, SwanseaSA5 7LP
Born June 1994
Director
23 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gavin Terrence John Griffiths
ActiveLlangyfelach, SwanseaSA5 7LP
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Mr Gavin Terrence John Griffiths
Llangyfelach, SwanseaSA5 7LP
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2026