Griffin Global Group Limited

General information

Name:

Griffin Global Group Ltd

Office Address:

The Royals 353 Altrincham Road M22 4BJ Manchester

Number: 04723362

Incorporation date: 2003-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04723362 21 years ago, Griffin Global Group Limited was set up as a Private Limited Company. The company's present mailing address is The Royals, 353 Altrincham Road Manchester. The firm's SIC code is 79110 which means Travel agency activities. The company's most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Tue, 4th Apr 2023.

There is a group of two directors leading this firm now, namely Adam K. and Ian S. who have been utilizing the directors duties for three years. Moreover, the director's tasks are often backed by a secretary - Nicola M., who was officially appointed by the firm in June 2023. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Company staff

Nicola M.

Role: Secretary

Appointed: 30 June 2023

Latest update: 21 January 2024

Adam K.

Role: Director

Appointed: 15 February 2021

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 28 April 2016

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 21 January 2024

Ian S.

Role: Director

Appointed: 06 November 2014

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Griffin Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 353 Altrincham Road, Hammersmith Broadway, M22 4BJ and was registered as a PSC under the reg no 6969512.

Griffin Bidco Limited
Address: The Royals 353 Altrincham Road, Hammersmith Broadway, Manchester, M22 4BJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6969512
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
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