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GRIFFIN HOLDCO LIMITED

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

This company is commonly known as Griffin Holdco Limited. The company was founded 9 years ago and was given the registration number NI627983. The firm's registered office is in BELFAST. You can find them at Marlborough House, 30 Victoria Street, Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRIFFIN HOLDCO LIMITED
Company Number:NI627983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marlborough House, 30 Victoria Street, Belfast, BT1 3GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin Holdco Limited, C/O Bradley Ni, 30 Monaghan Street, Newry, Northern Ireland, BT35 6AA

Director25 November 2014Active
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG

Director25 November 2014Active
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG

Director25 November 2014Active

People with Significant Control

Phoenix Life Interest Trust
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:C/O Parker Green Group, 2nd Floor, Dromalane Mill, Newry, Northern Ireland, BT35 8QS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-25Address

Change registered office address company with date old address new address.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-03-14Mortgage

Mortgage satisfy charge full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type small.

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2016-07-29Accounts

Change account reference date company previous extended.

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2015-12-16Officers

Termination director company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Termination director company with name termination date.

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2015-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-23Capital

Capital allotment shares.

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2014-12-01Change of name

Change of name notice.

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