UKBizDB.co.uk

GRIFFIN FAMILY INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Griffin Family Investment Limited. The company was founded 6 years ago and was given the registration number 11567605. The firm's registered office is in ECCLES. You can find them at C/o The Accounts Company 1 City Approach, Albert Street, Eccles, Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRIFFIN FAMILY INVESTMENT LIMITED
Company Number:11567605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o The Accounts Company 1 City Approach, Albert Street, Eccles, Manchester, M30 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Haines Watts Salford Ltd, 1 City Approach, Albert Street, Eccles, England, M30 0BG

Director13 September 2018Active
C/O Haines Watts Salford Ltd, 1 City Approach, Albert Street, Eccles, England, M30 0BG

Director13 September 2018Active

People with Significant Control

Katy Louise Byrne
Notified on:30 November 2018
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:Northern Assurance, Princess Street, Manchester, England, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Holly Rachel Byrne
Notified on:30 November 2018
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:Northern Assurance, Princess Street, Manchester, England, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Jessica Sarah Byrne
Notified on:30 November 2018
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:Northern Assurance, Princess Street, Manchester, England, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Kenneth Byrne
Notified on:13 September 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Northern Assurance, Princess Street, Manchester, England, M2 4DN
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Rachel Byrne
Notified on:13 September 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Northern Assurance, Princess Street, Manchester, England, M2 4DN
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.