Menna Overview
Here’s a quick overview of GRIFFIN GLOBAL HOLDCO LIMITED 👀 — a Manchester based business that started in 2009.
GRIFFIN GLOBAL HOLDCO LIMITED
- Company statusactive
- Company No06969510
- Age17 years Incorporated 22 July 2009
- Officers3
Address
The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
GRIFFIN GLOBAL HOLDCO LIMITED is an active company incorporated on 22 July 2009 and based in Manchester, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 13 May 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 13 May 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Change Person Director Company With Change Date
8 Years Ago on 15 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Nicola Jayne | secretary | 30 Jun 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 28 Apr 2016 | |
| SINDERSON, Ian Charles | director | Sep 1962 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intermediate Capital Group Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
SINDERSON, Ian Charles, HAMMONDS SECRETARIES LIMITED, BOYES, George Alexander, BOYES, Stephen William, DE CLERCK, Tom, HEBBLETHWAITE, Marcus Dalby Andrew, KHUMAN, Agyapal Singh, Captain, MORSE, Simon Arthur Davidson, PORTER, Richard Bruce, RAMSEY, Graham John, TURNER, Simon Eric Hugh, WALLER, Andrew John, WESTENDARP, Robert, HAMMONDS DIRECTORS LIMITED are mutual persons.
SINDERSON, Ian Charles, BOYES, George Alexander, BOYES, Stephen William, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
SINDERSON, Ian Charles, BOYES, George Alexander, BOYES, Stephen William, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John are mutual persons.
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED is a mutual person.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer, HEALY, Gareth Patrick are mutual persons.
CROSSLEY, Peter Mortimer, HEALY, Gareth Patrick are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean, HEALY, Gareth Patrick are mutual persons.
HAMILTON, Christian Sean, HEALY, Gareth Patrick are mutual persons.
HAMILTON, Christian Sean, HEALY, Gareth Patrick are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HAMILTON, Christian Sean are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
HEALY, Gareth Patrick are mutual persons.
MORSE, Simon Arthur Davidson are mutual persons.
MORSE, Simon Arthur Davidson are mutual persons.
MORSE, Simon Arthur Davidson are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
PORTER, Richard Bruce are mutual persons.
RAMSEY, Graham John are mutual persons.
TURNER, Simon Eric Hugh are mutual persons.
TURNER, Simon Eric Hugh are mutual persons.
TURNER, Simon Eric Hugh are mutual persons.
TURNER, Simon Eric Hugh are mutual persons.
TURNER, Simon Eric Hugh are mutual persons.
TURNER, Simon Eric Hugh are mutual persons.
WALLER, Andrew John are mutual persons.
WALLER, Andrew John are mutual persons.
WALLER, Andrew John are mutual persons.
WALLER, Andrew John are mutual persons.
WALLER, Andrew John are mutual persons.
OPENTRACE LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ACCESS HOLDINGS MANAGEMENT COMPANY LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
PIPELINE MEDIA UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA PARENTCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA BIDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
LONDON UNREAL LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA TOPCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
URSULA MIDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ROSALIE LENDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OCTANT BIO UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
ALIKE LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
VARVARA DEVELOPMENT (UK) LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
STREAM GROUP HOLDINGS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
WAGESTREAM LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
WAGESTREAM FINANCE LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
WAGESTREAM ASSET MANAGEMENT LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
DIRIGENT BIO UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
DS BIDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CLEO AI (UK) LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
FLUIDSTACK ARGENTINA HOLDINGS I LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
LONGLEY PROPERTY LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
KSAPEC LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
KLEAR AI HOLDING LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
RAY SYSTEMS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BLACKTHORN RISK GROUP LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CONVEO.AI UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THERMO FISHER SCIENTIFIC (OLI) 4 LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
REMOTE DUTY DOCTOR LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THE BOOTS GROUP EURO FINCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THE BOOTS GROUP GBP FINCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BURNSIDE LENDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AML RIGHTSOURCE LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
TRIPSTAX TECHNOLOGIES LIMITED
SINDERSON, Ian Charles are mutual persons.
TAPTRIPCO LIMITED
SINDERSON, Ian Charles are mutual persons.
ATPI (JERSEY) LIMITED
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
ATPI MIDCO 1 LIMITED
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
ATPI MIDCO 2 LIMITED
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
ATPI HOLDINGS (JERSEY) LIMITED
SINDERSON, Ian Charles, RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
GUNFLEET SANDS FISHERIES FUND LIMITED
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
BOYES, Stephen William, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson are mutual persons.
GRIFFIN HOLDINGS (CYPRUS) LIMITED
BOYES, Stephen William, HEBBLETHWAITE, Marcus Dalby Andrew, MORSE, Simon Arthur Davidson are mutual persons.
ST JAMES HEIGHTS RESIDENTS COMPANY LIMITED
BOYES, Stephen William are mutual persons.
SQUIRE PATTON BOGGS (AUSTRALIA) LLP
CROSSLEY, Peter Mortimer are mutual persons.
SQUIRE PATTON BOGGS MENA LLP
CROSSLEY, Peter Mortimer are mutual persons.
TENZING PE III GP LLP
HAMILTON, Christian Sean are mutual persons.
PROJECT SIGNAL UK MIDCO LIMITED
HAMILTON, Christian Sean are mutual persons.
PROJECT SIGNAL UK TOPCO LIMITED
HAMILTON, Christian Sean are mutual persons.
TENZING PE MANAGING MEMBER LTD
HAMILTON, Christian Sean are mutual persons.
TENZING PE SECOND MEMBER LTD
HAMILTON, Christian Sean are mutual persons.
TENZING PRIVATE EQUITY LLP
HAMILTON, Christian Sean, HEALY, Gareth Patrick are mutual persons.
GRAVITA MIDCO II LIMITED
HAMILTON, Christian Sean are mutual persons.
PROJECT EDGE MIDCO 1 UK LIMITED
HEALY, Gareth Patrick are mutual persons.
PROJECT EDGE UK TOPCO LIMITED
HEALY, Gareth Patrick are mutual persons.
NEUTRON NOMINEE LIMITED
HEALY, Gareth Patrick are mutual persons.
NEUTRON MIDCO LIMITED
HEALY, Gareth Patrick are mutual persons.
PROJECT GALAXY UK MIDCO LIMITED
HEALY, Gareth Patrick are mutual persons.
INFLEXION PRIVATE EQUITY PARTNERS LLP
HEALY, Gareth Patrick, TURNER, Simon Eric Hugh are mutual persons.
AUSTRALIA DAY FOUNDATION LIMITED
PORTER, Richard Bruce are mutual persons.
PORTLAND VILLAGE ASSOCIATION LIMITED
PORTER, Richard Bruce are mutual persons.
AUSTRALIAN BUSINESS
PORTER, Richard Bruce are mutual persons.
BRITISH EDUCATIONAL TRAVEL ASSOCIATION LIMITED
PORTER, Richard Bruce are mutual persons.
INTERNATIONAL STUDENTS HOUSE.
PORTER, Richard Bruce are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
RAMSEY, Graham John, WALLER, Andrew John are mutual persons.
GREYCOAT RUSHDEN CAPITAL LLP
TURNER, Simon Eric Hugh are mutual persons.
GREYCOAT LONDON CAPITAL LLP
TURNER, Simon Eric Hugh are mutual persons.
GREYCOAT CAPITAL LLP
TURNER, Simon Eric Hugh are mutual persons.
SJ RE CO-INVEST LLP
TURNER, Simon Eric Hugh are mutual persons.
WATERLOO STREET BPRA PROPERTY FUND LLP
TURNER, Simon Eric Hugh are mutual persons.
MILL WHARF BPRA PROPERTY FUND LLP
TURNER, Simon Eric Hugh are mutual persons.
WHARRELS HILL LLP
TURNER, Simon Eric Hugh are mutual persons.
IMPETUS - THE PRIVATE EQUITY FOUNDATION
TURNER, Simon Eric Hugh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRIFFIN GLOBAL HOLDCO LIMITED 👀 — a Manchester based business that started in 2009.