GRIFFIN GLOBAL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN GLOBAL HOLDCO LIMITED
COMPANY NUMBER
06969510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/07/2009
(15 years and 4 months old)
WEBSITE
https://griffinglobalgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2009
11/11/2009
HAMSARD 3175 LIMITED
MANCHESTER
M22 4BJ
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 |
|---|---|---|
| ATPI (JERSEY) LTD | N/A | N/A |
| GRIFFIN GLOBAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFIN GLOBAL HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN GLOBAL HOLDCO 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) 28/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director |
Current: 21 Past: 161 |
View Report |
|
22/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 159 |
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 |
| 24/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/08/2023 | Michael Kevan Beacher (919365127) has left the board |
| 10/08/2023 | New Company Secretary Nicola Jayne Matthews (931220373) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | Andrew John Waller (909468343) has left the board |
| 27/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 20/11/2017 | Graham John Ramsey (905164197) has left the board |
| 06/11/2017 | New Board Member Andrew John Waller (909468343) Appointed |
| 22/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 17/06/2016 | Tom De Clerck (916873042) has left the board |
| 23/05/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/05/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (920785445) has left the board |
| 09/05/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920785445) Appointed |
| 22/08/2015 | New Annual Return filed |
| 20/07/2015 | Change in Reg. Office |
| 25/06/2015 | New Accounts filed |
| 09/01/2015 | Stephen William Boyes (908440098) has left the board |
| 09/01/2015 | Marcus Dalby Andrew Hebblethwaite (909516034) has left the board |
| 31/12/2014 | Graham John Ramsey (919365117) has left the board |
| 31/12/2014 | New Board Member Graham John Ramsey (905164197) Appointed |
| 24/12/2014 | New Company Secretary Michael Kevan Beacher (919365127) Appointed |
| 24/12/2014 | New Board Member Ian Charles Sinderson (919365075) Appointed |
| 24/12/2014 | New Board Member Graham John Ramsey (919365117) Appointed |
| 17/12/2014 | Simon Arthur Davidson Morse (915788753) has left the board |
| 17/12/2014 | Agyapal Singh Khuman (914797902) has left the board |
| 17/12/2014 | Robert Westendarp (914797860) has left the board |
| 17/12/2014 | Gareth Patrick Healy (910722382) has left the board |
| 17/12/2014 | George Alexander Boyes (913058028) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 03/06/2014 | Simon Arthur Davidson Morse (916873062) has left the board |
| 03/06/2014 | New Board Member Simon Arthur Davidson Morse (915788753) Appointed |
| 24/02/2014 | Simon Eric Hugh Turner (904787984) has left the board |
| 16/08/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 03/10/2012 | Change in Reg. Office |
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