GRIFFIN GROUP HOLDINGS LIMITED - HILDENBOROUGH TONBRIDGE
Overview
GRIFFIN GROUP HOLDINGS LIMITED is a Private Limited Company from HILDENBOROUGH TONBRIDGE and has the status: Dissolved - no longer trading.
GRIFFIN GROUP HOLDINGS LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454148. The accounts status is DORMANT.
GRIFFIN GROUP HOLDINGS LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454148. The accounts status is DORMANT.
GRIFFIN GROUP HOLDINGS LIMITED - HILDENBOROUGH TONBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
HILDEN PARK HOUSE
HILDENBOROUGH TONBRIDGE
KENT
TN11 9BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Director | 2005-06-02 | CURRENT |
MRS SANDRA NICHOLLS | Secretary | 2017-03-31 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2005-05-17 UNTIL 2005-06-02 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-05-17 UNTIL 2005-06-02 | RESIGNED | ||
STEPHEN DEAN | May 1950 | British | Director | 2005-06-02 UNTIL 2006-05-04 | RESIGNED |
CHRYSTYNA MARIA STECYK | May 1962 | American | Director | 2005-06-02 UNTIL 2006-05-04 | RESIGNED |
ADRIAN ZENON STECYK | May 1960 | American | Director | 2005-06-02 UNTIL 2006-05-04 | RESIGNED |
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Secretary | 2005-06-02 UNTIL 2008-12-31 | RESIGNED |
MR ADAM SIMON WARD | Sep 1971 | English | Secretary | 2008-12-31 UNTIL 2017-03-31 | RESIGNED |
GRIFFIN GROUP PLC | Corporate Director | 2006-05-04 UNTIL 2008-12-31 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2005-05-17 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincent William Nicholls | 2017-05-31 | 9/1959 | Ownership of shares 75 to 100 percent | |
Mr Christopher James Bonvini | 2016-04-06 - 2017-05-31 | 2/1962 | Ownership of shares 75 to 100 percent |