GRIFFIN FRANCHISE GROUP LTD
Overview
| Company Name | GRIFFIN FRANCHISE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13025560 |
| 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 GRIFFIN FRANCHISE GROUP LTD?
- Real estate agencies (68310) / Real estate activities
Where is GRIFFIN FRANCHISE GROUP LTD located?
| Registered Office Address | 125 Shepherds Hill RM3 0NR Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFIN FRANCHISE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRIFFIN FRANCHISE GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for GRIFFIN FRANCHISE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Ross William Finck as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justinas Olechna as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon James Windham as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ashley Froment as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||||||
Appointment of Miss Brooke Willetts as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Griffin, 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF United Kingdom to 125 Shepherds Hill Romford RM3 0NR on May 12, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Ashley Froment as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ross William Finck as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon James Windham as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justinas Olechna as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRIFFIN FRANCHISE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLETTS, Brooke | Secretary | Orsett Road RM17 5DF Grays 4-6 Queensgate Centre, Essex England | 312072340001 | |||||||
| WEBB, Alan John | Director | Orsett Road RM17 5DF Grays Griffin, 4-6 Queensgate Centre Essex United Kingdom | United Kingdom | British | 226559870001 | |||||
| FINCK, Ross William | Director | Shepherds Hill RM3 0NR Romford 125 England | United Kingdom | British | 277862770001 | |||||
| FROMENT, Ashley | Director | Shepherds Hill RM3 0NR Romford 125 England | England | British | 288443640001 | |||||
| OLECHNA, Justinas | Director | Shepherds Hill RM3 0NR Romford 125 England | England | Lithuanian | 267175110001 | |||||
| WINDHAM, Simon James | Director | Shepherds Hill RM3 0NR Romford 125 England | England | British | 288433570001 |
Who are the persons with significant control of GRIFFIN FRANCHISE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Webb | Nov 17, 2020 | Orsett Road RM17 5DF Grays Griffin, 4-6 Queensgate Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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