GH

GIFFEN HOLDINGS LIMITED

Active

Company number 06994252

Leeds, England · Incorporated 19 August 2009

3125 Thorpe Park, Leeds, LS15 8ZB, England

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISIONARY INSPIRATION LIMITED · 19 August 2009 – 27 November 2009

Previous registered addresses

3175 Century Way Thorpe Park Leeds LS15 8ZB England · until 25 October 2024

Yew Trees Main Street North Aberford Leeds LS25 3AA England · until 17 December 2018

Lyon Way St Albans Hertfordshire AL4 0LQ · until 9 November 2016

, 3rd Floor White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, Uk · until 14 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
ELLISON, Simon James
Director
22 January 2025
RN
RENEW NOMINEES LIMITED
Corporate Secretary
31 October 2016
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
31 October 2016
LA
LIEBENBERG, Andries Petrus
Director · Resigned
31 October 2016
SP
SCOTT, Paul
Director · Resigned
31 October 2016
CJ
CONSTABLE, Jamie Christopher
Secretary · Resigned
20 June 2014
WP
WARD, Peter Martin
Secretary · Resigned
20 June 2014
RS
RJP SECRETARIES LIMITED
Corporate Secretary · Resigned
18 March 2014
MJ
MARCH, John David
Director · Resigned
18 March 2014
OL
OBS 24 LLP
Corporate Director · Resigned
18 March 2014
BR
BENSTED, Richard Lewin
Director · Resigned
5 November 2009
CG
CASEBERRY, Gary
Director · Resigned
5 November 2009
GJ
GIFFEN, Jonathan George
Director · Resigned
5 November 2009
MP
MANSELL, Paul Kenneth
Director · Resigned
5 November 2009
PM
PEPPER, Michael Robert
Director · Resigned
5 November 2009
RP
RANDALL, Paul Anthony
Director · Resigned
5 November 2009
RJ
ROUND, Jonathon Charles
Director · Resigned
19 August 2009

Persons with significant control

PS
Amalgamated Construction Ltd
Ownership Of Shares 75 To 100 Percent
31 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Legacy
Other
12 February 2025 View
Legacy
Other
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Accounts Amended With Accounts Type Full
Accounts
14 June 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Change Corporate Director Company With Change Date
Officers
5 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Resolution
Resolution
1 December 2016 View
Capital Name Of Class Of Shares
Capital
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2016 View
Appoint Corporate Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Capital Name Of Class Of Shares
Capital
20 October 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2014 View
Appoint Person Director Company With Name Date
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2014 View
Appoint Corporate Director Company With Name Date
Officers
19 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2014 View
Capital Name Of Class Of Shares
Capital
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Termination Director Company With Name Termination Date
Officers
25 March 2014 View
Termination Director Company With Name Termination Date
Officers
25 March 2014 View
Termination Director Company With Name Termination Date
Officers
25 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2010 View
Legacy
Mortgage
23 December 2009 View
Capital Allotment Shares
Capital
21 December 2009 View
Notice Restriction On Company Articles
Change Of Constitution
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Certificate Change Of Name Company
Change Of Name
27 November 2009 View
Change Of Name Notice
Change Of Name
27 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Capital Allotment Shares
Capital
16 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Termination Director Company With Name
Officers
14 November 2009 View
Incorporation Company
Incorporation
19 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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