GRIFFIN GLOBAL HOLDCO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
GRIFFIN GLOBAL HOLDCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GRIFFIN GLOBAL HOLDCO LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969510. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN GLOBAL HOLDCO LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969510. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN GLOBAL HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ROYALS
MANCHESTER
M22 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3175 LIMITED (until 11/11/2009)
HAMSARD 3175 LIMITED (until 11/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CHARLES SINDERSON | Sep 1962 | British | Director | 2014-11-06 | CURRENT |
| NICOLA JAYNE MATTHEWS | Secretary | 2023-06-30 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-28 | CURRENT | ||
| CAPTAIN AGYAPAL SINGH KHUMAN | Feb 1953 | Indian | Director | 2009-12-15 UNTIL 2014-11-06 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-07-22 UNTIL 2009-11-30 | RESIGNED | ||
| MICHAEL KEVAN BEACHER | British | Secretary | 2014-11-06 UNTIL 2023-06-30 | RESIGNED | |
| MR MARCUS DALBY ANDREW HEBBLETHWAITE | Aug 1962 | British | Director | 2009-12-15 UNTIL 2014-11-06 | RESIGNED |
| ROBERT WESTENDARP | Jul 1948 | United States | Director | 2009-12-15 UNTIL 2014-11-06 | RESIGNED |
| MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2017-11-02 UNTIL 2020-03-19 | RESIGNED |
| MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 2011-08-23 UNTIL 2014-01-29 | RESIGNED |
| GRAHAM JOHN RAMSEY | Dec 1951 | British | Director | 2014-11-06 UNTIL 2017-11-02 | RESIGNED |
| MR RICHARD BRUCE PORTER | Nov 1950 | British | Director | 2009-12-15 UNTIL 2011-12-31 | RESIGNED |
| MR SIMON ARTHUR DAVIDSON MORSE | Apr 1952 | British | Director | 2012-04-27 UNTIL 2014-11-06 | RESIGNED |
| MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2009-11-30 UNTIL 2011-08-23 | RESIGNED |
| MR GARETH PATRICK HEALY | Jul 1970 | Irish | Director | 2009-11-30 UNTIL 2014-11-06 | RESIGNED |
| MR TOM DE CLERCK | May 1969 | Belgian | Director | 2012-04-27 UNTIL 2016-06-01 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-07-22 UNTIL 2009-11-30 | RESIGNED |
| NEGENDER RAO CHILKURI | Oct 1964 | Indian | Director | 2009-12-15 UNTIL 2011-09-20 | RESIGNED |
| STEPHEN WILLIAM BOYES | Oct 1947 | British | Director | 2009-12-15 UNTIL 2014-11-06 | RESIGNED |
| GEORGE ALEXANDER BOYES | Aug 1951 | British/Greek | Director | 2009-12-15 UNTIL 2014-11-06 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-07-22 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intermediate Capital Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |