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 - HILDENBOROUGH TONBRIDGE

This company is listed in the following categories:
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

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