Griffin Topco Limited
Company Profile
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MediumGriffin Topco Limited
15238800•Private Limited With Share Capital
19A Amington Industrial Estate, Tamworth, B774DS
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Incorporated
26/10/2023
Company Age
2 years
Directors
7
Employees
65
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Griffin Topco Limited (15238800) is a private limited with share capital incorporated on 26/10/2023 (2 years old) and registered in tamworth, B774DS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/10/2023
B774DS
65 employees
Financial Overview
Total Assets
£8.88M
Liabilities
£9.65M
Net Assets
£-766.0K
Turnover
£10.96M
Cash
£1.13M
Key Metrics
65
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Resolution
Category:Resolution
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Incorporation Company
Category:Incorporation
Date:26-10-2023
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
19A Amington Industrial Estate, Tamworth, B774DSRegistered
Related Companies
10
Contact
19A Amington Industrial Estate, Tamworth, B774DS