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GRIFFIN GLOBAL GROUP LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Company Information
- Company registration number
- 04723362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Royals
- 353 Altrincham Road
- Manchester
- M22 4BJ
- United Kingdom The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK
Management
- Managing Directors
- KNIGHTS, Adam James
- SINDERSON, Ian Charles
- Company secretaries
- MATTHEWS, Nicola Jayne
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Age Of Company 2003-04-04 21 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Griffin Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Griffin Global Group Limited
- Additional Status Details
- Active
- VAT Number
- GB835995570
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-04-04
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
✓
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GRIFFIN GLOBAL GROUP LIMITED Company Description
- GRIFFIN GLOBAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04723362. Its current trading status is "live". It was registered 2003-04-04. It has declared SIC or NACE codes as "79110". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-04.It can be contacted at The Royals .
Get GRIFFIN GLOBAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Global Group Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
- 2003-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04723362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04723362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04723362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-17) - CH01
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accounts-with-accounts-type-full (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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accounts-with-accounts-type-full (2017-08-18) - AA
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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confirmation-statement-with-updates (2017-04-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-25) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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auditors-resignation-company (2016-05-05) - AUD
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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mortgage-create-with-deed (2015-02-16) - MR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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auditors-resignation-company (2015-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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appoint-person-director-company-with-name (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
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termination-secretary-company-with-name (2014-05-30) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-11-18) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-10-03) - AAMD
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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appoint-person-secretary-company-with-name (2012-04-12) - AP03
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-12) - TM01
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termination-secretary-company-with-name (2012-04-12) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-07) - AA
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legacy (2010-07-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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legacy (2010-02-05) - MG01
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memorandum-articles (2010-02-02) - MEM/ARTS
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resolution (2010-01-06) - RESOLUTIONS
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capital-allotment-shares (2010-01-02) - SH01
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keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-06-17) - 288b
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resolution (2009-09-18) - RESOLUTIONS
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legacy (2009-09-26) - 88(2)
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accounts-with-accounts-type-group (2009-10-06) - AA
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termination-secretary-company-with-name (2009-12-19) - TM02
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appoint-person-secretary-company-with-name (2009-12-19) - AP03
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appoint-person-director-company-with-name (2009-12-19) - AP01
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legacy (2009-12-23) - MG01
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legacy (2009-12-24) - MG01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-01) - AA
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-group (2007-08-22) - AA
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legacy (2007-04-28) - 363s
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accounts-with-accounts-type-group (2006-09-14) - AA
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legacy (2006-09-02) - 395
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legacy (2006-05-09) - 363s
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-group (2005-10-19) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-08-19) - 88(2)R
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legacy (2004-08-19) - 169
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resolution (2004-08-19) - RESOLUTIONS
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legacy (2004-05-13) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-04-04) - NEWINC
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legacy (2003-09-09) - 88(2)R
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legacy (2003-08-14) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-05-16) - 225
