GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
Overview
| Company Name | GRIFFITHS & ARMOUR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02839315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GRIFFITHS & ARMOUR (HOLDINGS) LIMITED located?
| Registered Office Address | 12 Princes Parade Princes Dock L3 1BG Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTFOLLOW LIMITED | Jul 26, 1993 | Jul 26, 1993 |
What are the latest accounts for GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2026 |
| Overdue | No |
What are the latest filings for GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2026 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Simon John Keenan as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Donnelly as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl John Edwards as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Haram as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl Evans as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig Roberts as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Marc Sapiro as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tanya May Winstanley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Swainson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Johnson Whalley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jack Wolstencroft as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Michael Vickers as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dean Leonard Clarke as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Johnson Whalley as a secretary on Nov 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 08, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Paul Berg as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Cosec 2000 Limited as a secretary on Aug 07, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Jack Wolstencroft on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David John Haram on Jul 01, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Notification of Aon Uk Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 16, 2025 | 2 pages | PSC09 | ||
Who are the officers of GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom |
| 152185840001 | ||||||||||
| CLARKE, Dean Leonard | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 231596740001 | |||||||||
| VICKERS, Alexander Michael | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | United Kingdom | British | 252914170001 | |||||||||
| DARKE, David John | Secretary | Princes Parade Princes Dock L3 1BG Liverpool 12 | British | 15848260001 | ||||||||||
| WHALLEY, David Johnson | Secretary | Princes Parade Princes Dock L3 1BG Liverpool 12 | 294547670001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAMFORTH, Stephen Howard | Director | 8 Broadacre Close L18 2JW Liverpool Merseyside | England | British | 41484410002 | |||||||||
| BERG, Paul | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | United Kingdom | British | 70790380002 | |||||||||
| BRACE, Nicholas Adrian | Director | Swallow Drive Kelsall CW6 0GD Tarporley 5 Cheshire United Kingdom | United Kingdom | British | 43449260004 | |||||||||
| BUCK, Kenneth David | Director | The Coach House Baskervyle Road CH60 8NJ Heswall Wirral | Great Britain | British | 4171920001 | |||||||||
| DARKE, David John | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | England | British | 15848260001 | |||||||||
| DIXON, Steven Norman | Director | Dairy Cottage Long Lane Haughton CW6 9RN Tarporley Cheshire | United Kingdom | British | 41484310003 | |||||||||
| DONNELLY, Matthew | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | United Kingdom | British | 148754090002 | |||||||||
| DRISCOLL, Kevin Francis | Director | 22 Brimstage Road Heswall CH60 1XG Wirral Merseyside | British | 15848270001 | ||||||||||
| EDWARDS, Carl John | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | England | British | 131159440001 | |||||||||
| EVANS, Carl | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | Wales | British | 70790340004 | |||||||||
| FULLER, Brian Arthur | Director | Hornigals Farm Feering CO5 9RS Essex | United Kingdom | United Kingdom | 24297400004 | |||||||||
| GRIFFITHS, Kenneth Ernest Oliver | Director | Brook Hey Benty Heath Lane Willaston L64 1SD South Wirral Merseyside | British | 31916670001 | ||||||||||
| GRIFFITHS, Robin Mark Hill | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | Wales | British | 4171930001 | |||||||||
| HARAM, David John | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | England | British | 70790460003 | |||||||||
| JOHNSTONE, Andrew Neil | Director | Pendower 36 Gayton Lane Heswall CH60 8PY Wirral Merseyside | United Kingdom | British | 15848310001 | |||||||||
| KEENAN, Simon John | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | United Kingdom | British | 139739330002 | |||||||||
| LOVELADY, Andrew Robert | Director | 61 The Northern Road Crosby L23 2RB Liverpool Merseyside | British | 41693730004 | ||||||||||
| MACNICOLL, Duncan John | Director | CH60 | Great Britain | British | 34755520002 | |||||||||
| MCGUCKIN, Paul Gerard | Director | 1 Lancaster Close PR8 2LD Southport Merseyside | United Kingdom | British | 50026870001 | |||||||||
| MURRAY, Derek James | Director | 50 Lakeside Gardens Rainford WA11 8HH St. Helens Merseyside | United Kingdom | British | 92916430001 | |||||||||
| ROBERTS, Craig | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | England | British | 321240010001 | |||||||||
| SAPIRO, Paul Marc | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | England | British | 279452570001 | |||||||||
| SIMCOX, Joseph Richard Maurice | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | United Kingdom | British | 294547530001 | |||||||||
| SWAINSON, Kevin John | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | United Kingdom | British | 118073710002 | |||||||||
| TAYLOR, Eric | Director | 8 Hazelhurst Grove Ashton In Makerfield WN4 8RH Wigan Lancashire | England | British | 41484260001 | |||||||||
| TROTTER, Richard Henry | Director | 28 Mill Lane Heswall CH60 2TQ Wirral Merseyside | England | British | 68497740001 | |||||||||
| WHALLEY, David Johnson | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | Wales | British | 76346230021 | |||||||||
| WINSTANLEY, Tanya May | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | England | British | 302856990001 | |||||||||
| WOLSTENCROFT, Jack | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 | United Kingdom | British | 321240480002 |
Who are the persons with significant control of GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Limited | Jan 01, 2025 | 122 Leadenhall Street EC3V 4AN London The Aon Centre The Leadenhall Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Mark Hill Griffiths | Jul 20, 2016 | Llandyrnog LL16 4ET Denbigh Glan-Y-Wern Clwyd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2024 | Jan 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0