Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GIRAFFE CONCEPTS LIMITED

Company number 03442265

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Boparan Restaurants Holdings Limited Active

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Notified on
10 June 2016
Governing law
Legal form
Place registered
Companies House
Registration number
10192508
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Baljinder Kaur Boparan Ceased

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Notified on
10 June 2016
Ceased on
14 June 2022
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ranjit Singh Boparan Ceased

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Notified on
10 June 2016
Ceased on
14 June 2022
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Invest Co 1 Ltd Ceased

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Notified on
10 June 2016
Ceased on
14 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
9062170
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors