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Griffinox Group Ltd

17066613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pontifex House Pepper Road, Hunslet, Leeds, LS10 2RU
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Konrad Marek Rutkowski

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 47

Thomas Joseph Earnshaw

director · Since 03/03/2026

British · United Kingdom · Age 34

Dariusz Marcin Rutkowski

director · Since 24/04/2026

British · United Kingdom · Age 41

Konrad Marek Rutkowski

director · Since 29/06/2026

British · United Kingdom · Age 47

Persons with Significant Control

Cmr Utility Vehicles Limited

75–100% shares
75–100% votes
Appoint directors

Rimington Hall, Rimington Lane, Clitheroe, BB7 4DP

Reg: 14911411 · Companies House · Private Limited Company

Notified 03/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Pontifex House Pepper Road
2026-04-28

PONTIFEX HOUSE PEPPER ROAD

post townLeeds
2026-04-28

LEEDS

Filing History2 filings

Incorporated

incorporation company

03/03/202638 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20261 page · PDF