Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Giffen Holdings Limited
- Incorporated
- 19 August 2009 (17 years)
- Previously known as
- Visionary Inspiration Limited (until 27 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
British
Born March 1976 (50)
Corporate Secretary · Appointed 31 October 2016
Corporate Director · Appointed 31 October 2016
Officer history (14 former)
3 June 2025
22 January 2025
22 January 2025
30 June 2017
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 October 2016
Resigned Constable, Jamie Christopher as Secretary
31 October 2016
Resigned Ward, Peter Martin as Secretary
31 October 2016
31 October 2016
18 May 2015
Resigned Mansell, Paul Kenneth as Director
13 March 2015
13 March 2015
20 June 2014
Appointed Constable, Jamie Christopher as Secretary
20 June 2014
Appointed Ward, Peter Martin as Secretary
18 March 2014
18 March 2014
18 March 2014
18 March 2014
18 March 2014
18 March 2014
5 November 2009
5 November 2009
5 November 2009
5 November 2009
5 November 2009
Appointed Mansell, Paul Kenneth as Director
5 November 2009
5 November 2009
19 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 995892
Holdings 1
Companies where Giffen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 30 September 2026 | ||
| 13 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 19 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing |
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