# Giffard Securities Limited

## Details

- **Company number:** [01090060](https://find-and-update.company-information.service.gov.uk/company/01090060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 1973
- **Registered office:** MANOR LODGE, 34 MANOR LODGE, PITSFORD, NN6 9AR
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Graham Neil | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beverley Anne Underwood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Nov 2025 |
| Graham Neil Underwood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £220,160 | 2 |




## Controls

- [Spelhoe Estates Limited](/company/01436479) (01436479)



## Directors' other companies

- [UNDERWOOD, Graham Neil](/person/5604590) - director at [Spelhoe Estates Limited](/company/01436479)