Griffite Finance Co. Limited

Active00609724 Private limited company
Incorporated
14 August 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rex Daniel Newman
Laurence David Newman
Accounts type
Micro entity
Address
40 Hillington Gardens
Woodford Green
IG8 8QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
16 October 2017
Appointed Newman, Laurence David as Director
16 October 2017
Appointed Newman, Rex Daniel as Director
29 September 2017
Resigned Newman, Philip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1957
Individual · Notified 31 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)
Former controllers (2)
31 December 2017
Ceased Philip Newman — Owns 75–100% of shares
19 February 2017
Ceased Valerie Judith Newman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026
17 September 2025Director's details changed2
16 September 2025Confirmation statement with no updates31 August 20253
8 September 2025Director's details changed2
27 December 2024Micro company accounts31 March 20242
Show all recent filings

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