Griggs (Radlett) Limited
- Active
- Incorporated on 11 Sep 2019
Reg Address: The Grain Yard, 5 Little Hays, Borehamwood WD6 4DG, United Kingdom
- Summary The company with name "Griggs (Radlett) Limited" is a ltd and located in The Grain Yard, 5 Little Hays, Borehamwood WD6 4DG. Griggs (Radlett) Limited is currently in active status and it was incorporated on 11 Sep 2019 (5 years 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Griggs (Radlett) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Craig | Director | 11 Sep 2019 | British | Active |
| 2 | Alastair Kennedy Shepherd | Director | 11 Sep 2019 | - | Active |
| 3 | Ross Lee Griggs | Director | 11 Sep 2019 | British | Active |
| 4 | Christopher John Griggs | Director | 11 Sep 2019 | British | Active |
| 5 | Ross Lee Griggs | Director | 11 Sep 2019 | British | Active |
| 6 | James Lee Craig | Director | 11 Sep 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Griggs Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Sep 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Griggs (Radlett) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 1 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 9 Apr 2024 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 8 Feb 2024 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 7 Sep 2023 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 7 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 28 Jul 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 4 Jul 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 10 Jun 2022 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 10 Jun 2022 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 25 May 2022 | Download PDF 9 Pages |
| 12 | Accounts - Total Exemption Full | 19 Mar 2021 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 7 Oct 2020 | Download PDF 3 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Aug 2020 | Download PDF 19 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Aug 2020 | Download PDF 37 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Dec 2019 | Download PDF 6 Pages |
| 17 | Incorporation - Company | 11 Sep 2019 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.