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GRIFFIN GLOBAL HOLDCO LIMITED

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

This company is commonly known as Griffin Global Holdco Limited. The company was founded 15 years ago and was given the registration number 06969510. The firm's registered office is in LONDON. You can find them at Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GRIFFIN GLOBAL HOLDCO LIMITED
Company Number:06969510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary30 June 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary28 April 2016Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director06 November 2014Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary06 November 2014Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary22 July 2009Active
Linen Court, 10 East Road, London, United Kingdom, N1 6AD

Director15 December 2009Active
Linen Court, 10 East Road, London, United Kingdom, N1 6AD

Director15 December 2009Active
21, Angel Gate, City Road, London, EC1V 2PT

Director15 December 2009Active
7, Devonshire Square, London, EC2M 4YH

Director22 July 2009Active
10, Leake Street, London, United Kingdom, SE1 7NN

Director27 April 2012Active
21, Angel Gate, City Road, London, EC1V 2PT

Director30 November 2009Active
Inflexion Private Equity, 43 Welbeck Street, London, United Kingdom, W1G 8DX

Director30 November 2009Active
Linen Court, 10 East Road, London, United Kingdom, N1 6AD

Director15 December 2009Active
Linen Court, 10 East Road, London, United Kingdom, N1 6AD

Director15 December 2009Active
Linen Court, 10 East Road, London, United Kingdom, N1 6AD

Director27 April 2012Active
21, Angel Gate, City Road, London, EC1V 2PT

Director15 December 2009Active
10, Leake Street, London, United Kingdom, SE1 7NN

Director06 November 2014Active
43, Welbeck Street, London, United Kingdom, W1G 8DX

Director23 August 2011Active
Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA

Director02 November 2017Active
Linen Court, 10 East Road, London, United Kingdom, N1 6AD

Director15 December 2009Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director22 July 2009Active

People with Significant Control

Intermediate Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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