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GRIGGS (SOUTH MIMMS) LIMITED

GRIGGS (SOUTH MIMMS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIGGS (SOUTH MIMMS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12073279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIGGS (SOUTH MIMMS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRIGGS (SOUTH MIMMS) LIMITED located?

    Registered Office Address
    The Grain Yard
    5 Little Hays
    WD6 4DG Borehamwood
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIGGS (SOUTH MIMMS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIGGS (HANSTEAD 2) LIMITEDJun 27, 2019Jun 27, 2019

    What are the latest accounts for GRIGGS (SOUTH MIMMS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GRIGGS (SOUTH MIMMS) LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for GRIGGS (SOUTH MIMMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Registration of charge 120732790001, created on Dec 10, 2024

    		32 pagesMR01

    Confirmation statement made on Jun 25, 2024 with updates

    		4 pagesCS01

    Change of details for Griggs Holdings Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ross Lee Griggs on Jun 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher John Griggs on Jun 10, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Registered office address changed from 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX United Kingdom to The Grain Yard 5 Little Hays Borehamwood Herts WD6 4DG on Feb 07, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2021

    		RES15

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2019

    Statement of capital on Jun 27, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRIGGS (SOUTH MIMMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish170637760015
    GRIGGS, Christopher John
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish166731570003
    GRIGGS, Ross Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish166731560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIGGS (SOUTH MIMMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    United Kingdom
    		Jun 27, 2019
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12073203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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