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GRIFFIN GLOBAL HOLDCO LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Company Information
- Company registration number
- 06969510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Royals
- 353 Altrincham Road
- Manchester
- M22 4BJ
- United Kingdom The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK
Management
- Managing Directors
- SINDERSON, Ian Charles
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- MATTHEWS, Nicola Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-22
- Age Of Company 2009-07-22 14 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Intermediate Capital Group Plc
- Intermediate Capital Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3175 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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GRIFFIN GLOBAL HOLDCO LIMITED Company Description
- GRIFFIN GLOBAL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06969510. Its current trading status is "live". It was registered 2009-07-22. It was previously called HAMSARD 3175 LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at The Royals .
Get GRIFFIN GLOBAL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Global Holdco Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
- 2009-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-26) - PSC05
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-05-13) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-05) - AUD
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move-registers-to-sail-company-with-new-address (2016-02-25) - AD03
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change-sail-address-company-with-new-address (2016-02-25) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-29) - SH01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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resolution (2015-01-28) - RESOLUTIONS
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memorandum-articles (2015-03-13) - MA
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auditors-resignation-company (2015-12-16) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-group (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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capital-variation-of-rights-attached-to-shares (2014-12-08) - SH10
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change-person-director-company-with-change-date (2014-05-23) - CH01
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termination-director-company-with-name (2014-02-20) - TM01
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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resolution (2014-12-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-08) - SH08
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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accounts-with-accounts-type-group (2014-08-18) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-group (2013-08-08) - AA
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change-person-director-company-with-change-date (2013-05-09) - CH01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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capital-allotment-shares (2013-03-06) - SH01
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capital-name-of-class-of-shares (2013-03-06) - SH08
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-13) - TM01
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resolution (2012-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-group (2012-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-amended-with-accounts-type-group (2012-10-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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termination-director-company-with-name (2011-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-group (2011-06-07) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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resolution (2010-01-06) - RESOLUTIONS
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capital-allotment-shares (2010-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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capital-alter-shares-subdivision (2010-01-06) - SH02
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change-account-reference-date-company-current-extended (2010-02-02) - AA01
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memorandum-articles (2010-02-02) - MEM/ARTS
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-01) - TM02
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termination-director-company-with-name (2009-12-01) - TM01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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legacy (2009-12-23) - MG01
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incorporation-company (2009-07-22) - NEWINC
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change-of-name-notice (2009-11-11) - CONNOT
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certificate-change-of-name-company (2009-11-11) - CERTNM