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Companies House/Guildford/Company profile

GRIFFITHS & NIELSEN HOLDINGS LIMITED

Active
11087295·incorporated 2017-11-29

GRIFFITHS & NIELSEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11087295; OpenRegistry canonical ID GB-11087295-griffiths-nielsen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 8,377 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-29
Registered Address
ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRIFFITHS & NIELSEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Giles Christopher Richard Griffiths born 1966 resident in England, British national. Notified 2017-11-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Nicole Griffiths born 1964 resident in United Kingdom, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Nicole Griffiths born 1964 resident in United Kingdom, British national. Notified 2017-11-29. Ceased 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRIFFITHS & NIELSEN HOLDINGS LIMITED has previously traded as:

  • LOXWOOD MEDICAL LIMITED (until 2022-02-21)

Similar UK companies

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