Griffin Global Holdco Limited. Head office in Manchester. Check Director.

Griffin Global Holdco Limited, Manchester

Griffin Global Holdco Limited is a private limited company. Formerly, it was named Hamsard 3175 Limited (changed on 2009-11-11). Situated at The Royals, 353 Altrincham Road, Manchester M22 4BJ, the above-mentioned 14 years old firm was incorporated on 2009-07-22 and is classified as "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in the firm: Ian S. (appointed on 06 November 2014). When it comes to the secretaries (1 in total), we can name: Nicola M. (appointed on 30 June 2023).

About
Name: Griffin Global Holdco Limited
Number: 06969510
Incorporation date: 2009-07-22
End of financial year: 31 December


Address:	The Royals 353 Altrincham Road Manchester M22 4BJ
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Intermediate Capital Group Plc

6 April 2016

Address	Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2234775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Griffin Global Holdco Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was submitted on 2023-06-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Intermediate Capital Group Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 55 Ludgate Hill, EC4M 7JW London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2023-06-30 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-06-30) of a secretary filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AD01	New registered office address The Royals 353 Altrincham Road Manchester M22 4BJ. Change occurred on 2022-06-30. Company's previous address: Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom. filed on: 30th, June 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2020-03-19 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, May 2018 \| accounts	Free Download (22 pages)
CH01	On 2018-05-10 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA. Change occurred on 2018-05-10. Company's previous address: 10 Leake Street London SE1 7NN. filed on: 10th, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-02 filed on: 16th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-02 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-22: 38500000.00 EUR, 10000.00 GBP, 60000000.00 USD capital
TM01	Director's appointment was terminated on 2016-06-01 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, May 2016 \| auditors	Free Download (1 page)
AP04	Appointment (date: 2016-04-28) of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 25th, February 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, December 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 18th, August 2015 \| annual return	Free Download (7 pages)
AD01	New registered office address 10 Leake Street London SE1 7NN. Change occurred on 2015-07-16. Company's previous address: Linen Court 10 East Road London N1 6AD. filed on: 16th, July 2015 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 19th, June 2015 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 13th, March 2015 \| incorporation	Free Download (18 pages)
SH01	Statement of Capital on 2014-12-31: 10010.00 GBP, 60000000.00 USD, 38500000.00 EUR filed on: 29th, January 2015 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 28th, January 2015 \| resolution
TM01	Director's appointment was terminated on 2014-11-06 filed on: 7th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-06 filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2014-11-06) of a secretary filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-11-06 filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 15th, December 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, December 2014 \| resolution
SH08	Change of share class name or designation filed on: 8th, December 2014 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 7th, August 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-08-07: 10010.00 GBP capital
CH01	On 2014-05-23 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 25th, July 2013 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2013-07-25: 10,010 GBP capital
CH01	On 2012-10-01 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2012-10-01 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2012-10-01 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2012-10-01 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2012-10-01 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-02-14: 10010.00 GBP filed on: 6th, March 2013 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 6th, March 2013 \| capital	Free Download (2 pages)
AD01	Registered office address changed from 21 Angel Gate City Road London EC1V 2PT on 2012-10-01 filed on: 1st, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 15th, August 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 24th, April 2012 \| resolution	Free Download (55 pages)
TM01	Director's appointment was terminated on 2012-04-13 filed on: 13th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-07 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-30 filed on: 30th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 29th, July 2011 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 30th, July 2010 \| annual return	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, February 2010 \| incorporation	Free Download (37 pages)
AA01	Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-06 filed on: 6th, January 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2010 \| resolution	Free Download (40 pages)
SH02	Sub-division of shares on 2009-12-15 filed on: 6th, January 2010 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2009-12-16: 10000.00 GBP filed on: 6th, January 2010 \| capital	Free Download (7 pages)
AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX United Kingdom on 2009-12-15 filed on: 15th, December 2009 \| address	Free Download (2 pages)
AP01	New director was appointed on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 2009-12-01 filed on: 1st, December 2009 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 11th, November 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hamsard 3175 LIMITEDcertificate issued on 11/11/09 filed on: 11th, November 2009 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, July 2009 \| incorporation	Free Download (13 pages)

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