GRIFFINS FINANCIAL SOLUTIONS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
GRIFFINS FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
GRIFFINS FINANCIAL SOLUTIONS LIMITED was incorporated 43 years ago on 24/11/1980 and has the registered number: 01529690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRIFFINS FINANCIAL SOLUTIONS LIMITED was incorporated 43 years ago on 24/11/1980 and has the registered number: 01529690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRIFFINS FINANCIAL SOLUTIONS LIMITED - NEWBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRIFFINS FINANCIAL SERVICES LIMITED (until 31/10/2005)
GRIFFINS FINANCIAL SERVICES LIMITED (until 31/10/2005)
PALLETT & COLLINS FINANCIAL SERVICES LIMITED (until 18/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PETER DUGGAN | Mar 1965 | British | Director | 2015-09-01 | CURRENT |
| MR NEIL RICHARD BUCKINGHAM | Jul 1972 | British | Director | 1999-08-31 | CURRENT |
| TUDOR MANAGEMENT SERVICES LTD | Corporate Secretary | 1997-02-27 UNTIL 2000-05-04 | RESIGNED | ||
| MR KENNETH HAMILTON WEEKS | Aug 1954 | British | Director | 2001-08-01 UNTIL 2017-11-03 | RESIGNED |
| JAMES ROBERT REED | Nov 1947 | British | Director | 1999-08-31 UNTIL 2008-08-01 | RESIGNED |
| MR STEPHEN PALLETT | May 1949 | Director | RESIGNED | ||
| ANTHONY FREDERICK COLLINS | Jun 1945 | British | Director | RESIGNED | |
| MALCOLM EDWARD WHALE | Secretary | RESIGNED | |||
| MR STEPHEN PALLETT | May 1949 | Secretary | 1995-08-01 UNTIL 1997-02-27 | RESIGNED | |
| MR STEPHEN PALLETT | May 1949 | Secretary | 2000-05-04 UNTIL 2011-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Hamilton Weeks | 2016-04-06 - 2017-11-03 | 8/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Neil Richard Buckingham | 2016-04-06 | 7/1972 | Newbury Berkshire | Significant influence or control |
| Mr Christopher Peter Duggan | 2016-04-06 | 3/1965 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |