GIFFEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06994252

Incorporation date

19/08/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

19/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (3 pages)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

11/11/2025

Satisfaction of charge 069942520006 in full

View PDF (4 pages)

11/11/2025

Satisfaction of charge 069942520008 in full

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11/11/2025

Satisfaction of charge 069942520007 in full

View PDF (4 pages)

16/06/2025

Termination of appointment of Paul Scott as a director on 2025-06-03

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

28/01/2025

Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22

View PDF (1 pages)

28/01/2025

Appointment of Mr Simon James Ellison as a director on 2025-01-22

View PDF (2 pages)

16/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

08/10/2024

Registration of charge 069942520008, created on 2024-10-04

View PDF (70 pages)

13/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (15 pages)

14/06/2023

Amended full accounts made up to 2022-09-30

View PDF (15 pages)

05/06/2023

Full accounts made up to 2022-09-30

View PDF (15 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

25/11/2022

Registration of charge 069942520007, created on 2022-11-18

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Round, Jonathon Charles	Director	19/08/2009 - 05/11/2009	2030
RJP SECRETARIES LIMITED	Corporate Secretary	18/03/2014 - 31/10/2016	107
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	31/10/2016 - Present	45
March, John David	Director	18/03/2014 - 30/06/2017	19
Bensted, Richard Lewin	Director	05/11/2009 - 18/03/2014	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GIFFEN HOLDINGS LIMITED

GIFFEN HOLDINGS LIMITED is an(a) Active company incorporated on 19/08/2009 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIFFEN HOLDINGS LIMITED?

GIFFEN HOLDINGS LIMITED is currently Active. It was registered on 19/08/2009 .

Where is GIFFEN HOLDINGS LIMITED located?

GIFFEN HOLDINGS LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does GIFFEN HOLDINGS LIMITED do?

GIFFEN HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GIFFEN HOLDINGS LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-09-30.