GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02839315

Incorporation date

26/07/1993

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

11/03/2026

Information not on the register a notification of the appointment of a secretary was removed on 11/03/2026 as it is no longer considered to form part of the register.

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09/01/2026

Appointment of Mr Alexander Michael Vickers as a director on 2025-12-31

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09/01/2026

Termination of appointment of Jack Wolstencroft as a director on 2025-12-31

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09/01/2026

Termination of appointment of Kevin John Swainson as a director on 2025-12-31

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09/01/2026

Termination of appointment of Carl Evans as a director on 2025-12-31

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09/01/2026

Termination of appointment of Matthew Donnelly as a director on 2025-12-31

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09/01/2026

Termination of appointment of Tanya May Winstanley as a director on 2025-12-31

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09/01/2026

Termination of appointment of David John Haram as a director on 2025-12-31

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09/01/2026

Termination of appointment of Carl John Edwards as a director on 2025-12-31

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09/01/2026

Termination of appointment of David Johnson Whalley as a director on 2025-12-31

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09/01/2026

Termination of appointment of Paul Marc Sapiro as a director on 2025-12-31

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09/01/2026

Termination of appointment of Craig Roberts as a director on 2025-12-31

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09/01/2026

Termination of appointment of Simon John Keenan as a director on 2025-12-31

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08/01/2026

Appointment of Mr Dean Leonard Clarke as a director on 2025-12-31

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08/01/2026

Appointment of Alexander Michael Vickers as a secretary on 2025-12-31

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07/11/2025

Termination of appointment of David Johnson Whalley as a secretary on 2025-11-07

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08/09/2025

Confirmation statement made on 2025-09-08 with updates

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08/08/2025

Confirmation statement made on 2025-07-26 with updates

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07/08/2025

Director's details changed for Mr David John Haram on 2025-07-01

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07/08/2025

Director's details changed for Mr Jack Wolstencroft on 2025-07-01

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07/08/2025

Appointment of Cosec 2000 Limited as a secretary on 2025-08-07

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07/08/2025

Termination of appointment of Paul Berg as a director on 2025-07-01

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05/08/2025

Group of companies' accounts made up to 2025-03-31

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16/01/2025

Withdrawal of a person with significant control statement on 2025-01-16

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16/01/2025

Notification of Aon Uk Limited as a person with significant control on 2025-01-01

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15/01/2025

Termination of appointment of Robin Mark Hill Griffiths as a director on 2025-01-01

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15/01/2025

Termination of appointment of Joseph Richard Maurice Simcox as a director on 2025-01-01

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08/01/2025

Change of share class name or designation

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08/01/2025

Memorandum and Articles of Association

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08/01/2025

Resolutions

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08/01/2025

Memorandum and Articles of Association

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08/01/2025

Resolutions

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07/01/2025

Particulars of variation of rights attached to shares

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31/12/2024

Cessation of Robin Mark Hill Griffiths as a person with significant control on 2016-07-21

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31/12/2024

Notification of a person with significant control statement

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27/11/2024

Group of companies' accounts made up to 2024-03-31

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08/08/2024

Confirmation statement made on 2024-07-26 with updates

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02/04/2024

Appointment of Mr Craig Roberts as a director on 2024-04-01

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02/04/2024

Appointment of Mr Jack Wolstencroft as a director on 2024-04-01

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31/10/2023

Solvency Statement dated 24/10/23

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31/10/2023

Statement by Directors

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31/10/2023

Resolutions

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31/10/2023

Statement of capital on 2023-10-31

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05/10/2023

Statement of capital following an allotment of shares on 2023-10-05

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02/08/2023

Confirmation statement made on 2023-07-26 with updates

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12/05/2023

Group of companies' accounts made up to 2022-11-30

View PDF (36 pages)

05/01/2023

Current accounting period extended from 2023-11-30 to 2024-03-31

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01/12/2022

Appointment of Mrs Tanya May Winstanley as a director on 2022-12-01

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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

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
COSEC 2000 LIMITED	Corporate Secretary	07/08/2025 - Present	53
Vickers, Alexander Michael	Director	31/12/2025 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1993 - 16/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1993 - 16/08/1993	43699
Griffiths, Robin Mark Hill	Director	16/08/1993 - 01/01/2025	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

GRIFFITHS & ARMOUR (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/07/1993 with the registered office located at 12 Princes Parade, Princes Dock, Liverpool L3 1BG. There are currently 4 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 GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?

GRIFFITHS & ARMOUR (HOLDINGS) LIMITED is currently Active. It was registered on 26/07/1993 .

Where is GRIFFITHS & ARMOUR (HOLDINGS) LIMITED located?

GRIFFITHS & ARMOUR (HOLDINGS) LIMITED is registered at 12 Princes Parade, Princes Dock, Liverpool L3 1BG.

What does GRIFFITHS & ARMOUR (HOLDINGS) LIMITED do?

GRIFFITHS & ARMOUR (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?

The latest filing was on 11/03/2026: Information not on the register a notification of the appointment of a secretary was removed on 11/03/2026 as it is no longer considered to form part of the register..