Giffen Holdings Limited

06994252

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 19/08/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999

Dormant company

Officers

Renew Nominees Limited

secretary · Since 31/10/2016

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 31/10/2016

BRITISH

Also on 57 other boards

Mr Simon James Ellison

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Amalgamated Construction Ltd

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 995892 · England And Wales · Limited Company

Notified 31/10/2016

Charges0 outstanding

Charge

satisfied

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Created 29/01/2020Registered 31/01/2020Satisfied 11/11/2025

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Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

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HSBC BANK PLC

Created 10/11/2016Registered 14/11/2016Satisfied 30/08/2018

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satisfied

UNION JUMP 101 LIMITED

Created 18/03/2014Registered 25/03/2014Satisfied 11/11/2016

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 24/10/2011Registered 25/10/2011Satisfied 25/03/2014

charge

satisfied

JONATHAN GIFFEN, GEORGE GIFFEN, PATRICIA GIFFEN, ALEXANDRA DRAKE

Created 03/12/2009Registered 23/12/2009Satisfied 11/11/2016