Griffiths & Nielsen Holdings Limited

General information

Name:

Griffiths & Nielsen Holdings Ltd

Office Address:

Fourth Floor, Friary Court High Street GU1 3DL Guildford

Number: 11087295

Incorporation date: 2017-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the launching of Griffiths & Nielsen Holdings Limited, the firm which is situated at Fourth Floor, Friary Court, High Street in Guildford. That would make seven years Griffiths & Nielsen Holdings has been on the market, as it was registered on 2017/11/29. Its reg. no. is 11087295 and the postal code is GU1 3DL. Since 2022/02/21 Griffiths & Nielsen Holdings Limited is no longer under the business name Loxwood Medical. This company's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. The firm's latest accounts provide detailed information about the period up to 30th November 2021 and the latest confirmation statement was submitted on 26th November 2022.

As for this particular limited company, the majority of director's tasks up till now have been carried out by Giles G. and Nicole G.. Out of these two managers, Giles G. has managed limited company the longest, having become a member of directors' team on 2017. What is more, the director's responsibilities are constantly supported by a secretary - Nicole G., who was chosen by this specific limited company one year ago.

  • Previous company's names
  • Griffiths & Nielsen Holdings Limited 2022-02-21
  • Loxwood Medical Limited 2017-11-29

Financial data based on annual reports

Company staff

Nicole G.

Role: Secretary

Appointed: 29 August 2023

Latest update: 13 April 2024

Giles G.

Role: Director

Appointed: 29 November 2017

Latest update: 13 April 2024

Nicole G.

Role: Director

Appointed: 29 November 2017

Latest update: 13 April 2024

People with significant control

Giles G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Giles G.
Notified on 29 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicole G.
Notified on 29 November 2017
Ceased on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-29
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 26th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
6
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