GRIFFIN GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN GLOBAL GROUP LIMITED
COMPANY NUMBER
04723362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
04/04/2003
(21 years and 8 months old)
WEBSITE
www.griffintravel.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 4BJ
Telephone: 02074173694
TPS: No
The Royals 353 Altrincham Road
Manchester
M22 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MARINE TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFIN GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2014 - Present (10 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2003 - 01/11/2013 (10 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/08/2023 | Michael Kevan Beacher (919364963) has left the board |
| 10/08/2023 | New Company Secretary Nicola Jayne Matthews (931220376) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Adam James Knights (919533238) Appointed |
| 05/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Andrew John Waller (909468343) has left the board |
| 27/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 20/11/2017 | Graham John Ramsey (905164197) has left the board |
| 06/11/2017 | New Board Member Andrew John Waller (909468343) Appointed |
| 23/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 17/06/2016 | Tom De Clerck (918297591) has left the board |
| 17/06/2016 | New Annual Return filed |
| 23/05/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/05/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (920785444) has left the board |
| 09/05/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920785444) Appointed |
| 25/06/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 07/01/2015 | Graham John Ramsey (919375314) has left the board |
| 07/01/2015 | New Board Member Graham John Ramsey (905164197) Appointed |
| 01/01/2015 | New Board Member Graham John Ramsey (919375314) Appointed |
| 01/01/2015 | New Board Member Ian Charles Sinderson (919365075) Appointed |
| 24/12/2014 | New Company Secretary Michael Kevan Beacher (919364963) Appointed |
| 17/12/2014 | Tom De Clerck (918814093) has left the board |
| 17/12/2014 | Elaine Margaret Hanan (918814246) has left the board |
| 17/12/2014 | Simon Arthur Davidson Morse (915788753) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 26/11/2014 | New Accounts filed |
| 03/06/2014 | Sally Helen Spencer (916829494) has left the board |
| 03/06/2014 | Sally Helen Spencer (916829467) has left the board |
| 03/06/2014 | New Board Member Elaine Margaret Hanan (918814246) Appointed |
| 03/06/2014 | New Company Secretary Tom De Clerck (918814093) Appointed |
| 12/04/2014 | New Annual Return filed |
| 20/11/2013 | New Board Member Tom De Clerck (918297591) Appointed |
| 06/11/2013 | Stephen William Boyes (908440098) has left the board |
| 13/08/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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