GRIGGS (FREEHOLDS) LIMITED

GRIGGS (FREEHOLDS) LIMITED

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

    Company NameGRIGGS (FREEHOLDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12156644
    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 (FREEHOLDS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRIGGS (FREEHOLDS) 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 (FREEHOLDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIGGS FREEHOLDS LIMITEDMay 20, 2020May 20, 2020
    GRIGGS (NEWBERRIES) LIMITEDAug 14, 2019Aug 14, 2019

    What are the latest accounts for GRIGGS (FREEHOLDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for GRIGGS (FREEHOLDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Jul 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Notification of Griggs Holdings Limited as a person with significant control on Jul 29, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 26, 2025

    2 pagesPSC09

    Confirmation statement made on Jul 28, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Ross Lee Griggs on Mar 18, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Registered office address changed from Changing Lanes Services Llp Stirling Way Borehamwood Hertfordshire 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 Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2020

    RES15

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2019

    Statement of capital on Aug 14, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of GRIGGS (FREEHOLDS) 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
    EnglandBritish166731560014

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Griggs Holdings Limited
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    Jul 29, 2024
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    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.

    What are the latest statements on persons with significant control for GRIGGS (FREEHOLDS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2019Jul 29, 2024The 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