Introduction
Watch Company
G
GRIFFITHS INVESTMENT LIMITED
GRIFFITHS INVESTMENT LIMITED is an active company incorporated on 25 September 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. GRIFFITHS INVESTMENT LIMITED was registered 1 year ago.(SIC: 64991)
Status
active
Active since 1 years ago
Company No
15978805
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
1 St. James Court Whitefriars Norwich, NR3 1RU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFITHS, Andrew Peter
ActiveSt. James Court, NorwichNR3 1RU
Born July 1967
Director
Appointed 25 Sept 2024
GRIFFITHS, Andrew Peter
St. James Court, NorwichNR3 1RU
Born July 1967
Director
25 Sept 2024
Active
GRIFFITHS, Karen Anne
ActiveSt. James Court, NorwichNR3 1RU
Born March 1967
Director
Appointed 25 Sept 2024
GRIFFITHS, Karen Anne
St. James Court, NorwichNR3 1RU
Born March 1967
Director
25 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Karen Anne Griffiths
ActiveSt. James Court, NorwichNR3 1RU
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Oct 2024
Karen Anne Griffiths
St. James Court, NorwichNR3 1RU
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Oct 2024
Active
Mr Andrew Peter Griffiths
ActiveSt. James Court, NorwichNR3 1RU
Born July 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Mr Andrew Peter Griffiths
St. James Court, NorwichNR3 1RU
Born July 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024