GRIFFIN GLOBAL GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
GRIFFIN GLOBAL GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GRIFFIN GLOBAL GROUP LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723362. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN GLOBAL GROUP LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723362. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIFFIN GLOBAL GROUP 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JAMES KNIGHTS | Apr 1971 | British | Director | 2021-02-15 | CURRENT |
| MR IAN CHARLES SINDERSON | Sep 1962 | British | Director | 2014-11-06 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-28 | CURRENT | ||
| NICOLA JAYNE MATTHEWS | Secretary | 2023-06-30 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-04 UNTIL 2003-04-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-04 UNTIL 2003-04-04 | RESIGNED | ||
| MICHAEL KEVAN BEACHER | British | Secretary | 2014-11-06 UNTIL 2023-06-30 | RESIGNED | |
| GEORGE ALEXANDER BOYES | Aug 1951 | British/Greek | Secretary | 2003-04-04 UNTIL 2009-12-10 | RESIGNED |
| MR TOM DE CLERCK | Secretary | 2014-05-29 UNTIL 2014-11-06 | RESIGNED | ||
| MARCUS DALBY ANDREW HEBBLETHWAITE | Secretary | 2009-12-10 UNTIL 2012-04-01 | RESIGNED | ||
| MISS SALLY HELEN SPENCER | Secretary | 2012-04-01 UNTIL 2014-05-29 | RESIGNED | ||
| MRS ELAINE MARGARET HANAN | Oct 1964 | British | Director | 2014-05-29 UNTIL 2014-11-06 | RESIGNED |
| MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2017-11-02 UNTIL 2020-03-19 | RESIGNED |
| DR SALLY HELEN SPENCER | Oct 1979 | British | Director | 2012-04-01 UNTIL 2014-05-29 | RESIGNED |
| GRAHAM JOHN RAMSEY | Dec 1951 | British | Director | 2014-11-06 UNTIL 2017-11-02 | RESIGNED |
| MR SIMON ARTHUR DAVIDSON MORSE | Apr 1952 | British | Director | 2012-04-01 UNTIL 2014-11-06 | RESIGNED |
| GEORGE LYRAS | Oct 1921 | Greek | Director | 2003-04-04 UNTIL 2005-02-28 | RESIGNED |
| MR MARCUS DALBY ANDREW HEBBLETHWAITE | Aug 1962 | British | Director | 2009-12-10 UNTIL 2012-04-01 | RESIGNED |
| STEPHEN WILLIAM BOYES | Oct 1947 | British | Director | 2003-04-04 UNTIL 2013-11-01 | RESIGNED |
| CALLIOPE GEORGILIS | Jan 1952 | Greek | Director | 2003-04-04 UNTIL 2009-05-26 | RESIGNED |
| MR TOM DE CLERCK | May 1969 | Belgian | Director | 2013-11-01 UNTIL 2016-06-01 | RESIGNED |
| GEORGE ALEXANDER BOYES | Aug 1951 | British/Greek | Director | 2003-04-04 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Griffin Bidco Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |