GRIFFIN GLOBAL HOLDCO LIMITED
THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER M22 4BJ- Active
- Private Limited Company
- Company No. 06969510
- Last Updated: 01 Mar 2024
Company Profile
GRIFFIN GLOBAL HOLDCO LIMITED was incorporated on Wednesday, July 22, 2009 as a Private Limited Company with registered address in MANCHESTER. GRIFFIN GLOBAL HOLDCO LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 15 years 3 months and 19 days.
| Name | GRIFFIN GLOBAL HOLDCO LIMITED |
|---|---|
| Company number | 06969510 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER M22 4BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intermediate Capital Group Plc 55 Ludgate Hill, EC4M 7JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRIFFIN GLOBAL HOLDCO LIMITED | 22 Jul 2009 |
| HAMSARD 3175 LIMITED | 11 Nov 2009 |