Griffins Transports & Logistics Ltd

General information

Name:

Griffins Transports & Logistics Limited

Office Address:

116 Horseferry Road SW1P 2EF London

Number: 12864833

Incorporation date: 2020-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12864833 4 years ago, Griffins Transports & Logistics Ltd was set up as a Private Limited Company. The firm's active registration address is 116 Horseferry Road, London. The firm's classified under the NACE and SIC code 52103 which means Operation of warehousing and storage facilities for land transport activities. 2022/09/30 is the last time company accounts were filed.

When it comes to this specific firm, the full scope of director's obligations have so far been performed by Marcio L. who was selected to lead the company in 2023 in February. For almost one year Luiza F., had fulfilled assigned duties for this specific firm up until the resignation one year ago. In addition another director, namely Ivan C. resigned in January 2023.

Marcio L. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marcio L.

Role: Director

Appointed: 15 February 2023

Latest update: 8 February 2024

People with significant control

Marcio L.
Notified on 8 September 2020
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Luiza F.
Notified on 4 January 2023
Ceased on 18 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kume Ltd
Address: 411 Goswell Road, London, EC1V 7ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 October 2021
Ceased on 4 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 8 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Tuesday 18th July 2023 (PSC04)
filed on: 2nd, October 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 49420 : Removal services
3
Company Age

Closest Companies - by postcode