Griffin Holdco Limited. Head office in Newry. Check Director.

Griffin Holdco Limited, Newry

Griffin Holdco Limited is a private limited company. Situated at Griffin Holdco Limited C/O Bradley Ni, 30 Monaghan Street, Newry BT35 6AA, this 9 years old enterprise was incorporated on 2014-11-25 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the enterprise: William O. (appointed on 25 November 2014).

About
Name: Griffin Holdco Limited
Number: NI627983
Incorporation date: 2014-11-25
End of financial year: 31 December


Address:	Griffin Holdco Limited C/o Bradley Ni 30 Monaghan Street Newry BT35 6AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Phoenix Life Interest Trust

6 April 2016

Address	C/O Parker Green Group 2nd Floor, Dromalane Mill, The Quays, Newry, BT35 8QS, Northern Ireland
Legal authority	Trustee Act 2001
Legal form	Trust
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	98	98	98	98	98	98
Fixed Assets	2	2	2	2	2	2
Total Assets Less Current Liabilities	100	100	100	100	100	-

The date for Griffin Holdco Limited confirmation statement filing is 2023-12-09. The previous confirmation statement was submitted on 2022-11-25. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Phoenix Life Interest Trust that owns over 3/4 of shares. This corporate PSC is located at 2Nd Floor, Dromalane Mill, The Quays, BT35 8QS Newry.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 25th Nov 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
AD01	Address change date: Wed, 25th May 2022. New Address: Griffin Holdco Limited C/O Bradley Ni 30 Monaghan Street Newry Co.Down BT35 6AA. Previous address: Marlborough House 30 Victoria Street Belfast BT1 3GG filed on: 25th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Nov 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 25th Nov 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 25th Nov 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 25th Nov 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, March 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Nov 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 25th Nov 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2015 to Thu, 31st Dec 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
TM01	Wed, 16th Dec 2015 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 100.00 GBP capital
TM01	Wed, 20th May 2015 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
MR01	Registration of charge NI6279830001, created on Thu, 22nd Jan 2015 filed on: 2nd, February 2015 \| mortgage	Free Download (34 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 100.00 GBP filed on: 23rd, December 2014 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2014 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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