Griffin Global Holdco Limited
Company Profile
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UnknownGriffin Global Holdco Limited
06969510•Private Limited With Share Capital
The Royals 353 Altrincham Road, Manchester, M224BJ
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Incorporated
22/07/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Griffin Global Holdco Limited (06969510) is a private limited with share capital incorporated on 22/07/2009 (16 years old) and registered in manchester, M224BJ. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 22/07/2009
M224BJ
Financial Overview
Total Assets
£80.52M
Liabilities
£157.72M
Net Assets
£-77.21M
Est. Turnover
£11.37M
AI Estimated
Unreported
Cash
£63
Key Metrics
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:05-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2016
Change Sail Address Company With New Address
Category:Address
Date:25-02-2016
Auditors Resignation Company
Category:Auditors
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Memorandum Articles
Category:Incorporation
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Memorandum Articles
Category:Incorporation
Date:02-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Royals 353 Altrincham Road, Manchester, M224BJRegistered
Related Companies
10
Contact
The Royals 353 Altrincham Road, Manchester, M224BJ