Griot Holdings Limited, Middlesbrough

Griot Holdings Limited is a private limited company. Situated at 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT, this 2 years old enterprise was incorporated on 2022-02-15 and is officially categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901).
4 directors can be found in the business: Simon W. (appointed on 23 August 2022), Stephen P. (appointed on 23 August 2022), Daphne G. (appointed on 23 August 2022). Moving on to the secretaries (1 in total), we can name: John E. (appointed on 23 August 2022).
About
Name: Griot Holdings Limited
Number: 13917351
Incorporation date: 2022-02-15
End of financial year: 31 December
 
Address: 26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
SIC code: 74901 - Environmental consulting activities
Company staff
People with significant control
Carlton Carbon Ltd
23 August 2022
Address 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 13282768
Nature of control: 50,01-75% shares
Daf S.
15 February 2022 - 23 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Caradog G.
15 February 2022 - 23 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Griot Holdings Limited confirmation statement filing is 2024-02-28. The last confirmation statement was submitted on 2023-02-14. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Carlton Carbon Ltd has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Ellerbeck Court, Stokesley, TS9 5PT Middlesbrough. Daf S. who has 1/2 or less of shares, 1/2 or less of voting rights. Caradog G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/14
filed on: 18th, February 2024 | confirmation statement
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