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Giffen Holdings Limited

Giffen Holdings Limited is a dormant company incorporated on 19 August 2009 with the registered office located in Leeds, West Yorkshire. Giffen Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
06994252
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01226243413
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Giffen Group Limited
Andries Petrus Liebenberg, Paul Scott, and 3 more are mutual people.
Active
Amalgamated Construction Ltd
Andries Petrus Liebenberg, Paul Scott, and 3 more are mutual people.
Active
Amco Group Limited
Andries Petrus Liebenberg, Paul Scott, and 3 more are mutual people.
Active
Amco Group Holdings Limited
Andries Petrus Liebenberg, Paul Scott, and 3 more are mutual people.
Active
Renew Property Developments Limited
Andries Petrus Liebenberg, Paul Scott, and 2 more are mutual people.
Active
QTS Training Ltd
Paul Scott, Simon James Ellison, and 2 more are mutual people.
Active
QTS Group Ltd
Paul Scott, Simon James Ellison, and 2 more are mutual people.
Active
Rail Electrification Limited
Paul Scott, Simon James Ellison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Paul Scott Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Simon James Ellison Appointed
7 Months Ago on 22 Jan 2025
Andries Petrus Liebenberg Resigned
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Termination of appointment of Paul Scott as a director on 3 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 Feb 2025
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Simon James Ellison as a director on 22 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jan 2025
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Registration of charge 069942520008, created on 4 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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