Griffin Bidco Limited. net worth, address, company information. Free

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Griffin Bidco Limited (number 06969512) is a private limited company created on 2009-07-22 in United Kingdom. This enterprise is located at The Royals, 353 Altrincham Road, Manchester M22 4BJ. Having undergone a change in 2009-09-14, the previous name the enterprise utilized was Hamsard 3174 Limited. Griffin Bidco Limited operates Standard Industrial Classification code: 79110 that means "travel agency activities".

Company details

Name	Griffin Bidco Limited
Number	06969512
Date of Incorporation:	July 22, 2009
End of financial year:	31 December
Address:	The Royals, 353 Altrincham Road, Manchester, M22 4BJ
SIC code:	79110 - Travel agency activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ian S. (appointed on 06 November 2014). 1 secretary is present: Nicola M. (appointed on 30 June 2023). The Companies House indexes 1 person of significant control - Griffin Global Holdco Limited, a firm that can be found at 353 Altrincham Road, Hammersmith Broadway, M22 4BJ Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Griffin Global Holdco Limited

6 April 2016

Address	The Royals 353 Altrincham Road, Hammersmith Broadway, Manchester, M22 4BJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6969510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)
(AP03) On Fri, 30th Jun 2023, company appointed a new person to the position of a secretary filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Jun 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom on Thu, 30th Jun 2022 to The Royals 353 Altrincham Road Manchester M22 4BJ filed on: 30th, June 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, May 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Thu, 19th Mar 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (22 pages)
(CH01) On Thu, 10th May 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Leake Street London SE1 7NN on Thu, 10th May 2018 to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA filed on: 10th, May 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 2nd Nov 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Nov 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 22nd Jun 2016: 61839861.00 GBP capital
(TM01) Director's appointment terminated on Wed, 1st Jun 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AP04) On Thu, 28th Apr 2016, company appointed a new person to the position of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 5th, May 2016 \| auditors	Free Download (1 page)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 25th, February 2016 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, December 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 19th Aug 2015: 61839861.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, June 2015 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Wed, 31st Dec 2014: 61840131.00 GBP filed on: 29th, January 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2015 \| resolution
(AP03) On Thu, 6th Nov 2014, company appointed a new person to the position of a secretary filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Nov 2014 new director was appointed. filed on: 7th, January 2015 \| officers	Free Download (3 pages)
(AP01) On Thu, 6th Nov 2014 new director was appointed. filed on: 30th, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Nov 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from Linen Court 10 East Road London N1 6AD on Fri, 19th Dec 2014 to 10 Leake Street London SE1 7NN filed on: 19th, December 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, November 2014 \| resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 23rd, July 2014 \| annual return	Free Download (7 pages)
(CH01) On Fri, 23rd May 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Feb 2014 filed on: 20th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 23rd, July 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 23rd Jul 2013: 2,501 GBP capital
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AAMD) Full accounts with changes made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (24 pages)
(AD01) Company moved to new address on Mon, 1st Oct 2012. Old Address: 21 Angel Gate City Road London EC1V 2PT filed on: 1st, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 15th, August 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, August 2012 \| accounts	Free Download (11 pages)
(AP01) On Fri, 27th Apr 2012 new director was appointed. filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Apr 2012 new director was appointed. filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th Apr 2012 filed on: 13th, April 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Oct 2011 new director was appointed. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Oct 2011 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 3rd Oct 2011 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 28th, July 2011 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, April 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 30th, July 2010 \| annual return	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, February 2010 \| incorporation	Free Download (29 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 6th Jan 2010 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2010 \| resolution	Free Download (32 pages)
(SH01) Capital declared on Wed, 16th Dec 2009: 2501.00 GBP filed on: 6th, January 2010 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 17th Dec 2009. Old Address: 43 Welbeck Street London W1G 8DX United Kingdom filed on: 17th, December 2009 \| address	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2009 new director was appointed. filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Oct 2009 new director was appointed. filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hamsard 3174 LIMITEDcertificate issued on 14/09/09 filed on: 12th, September 2009 \| change of name	Free Download (2 pages)
(288b) On Fri, 11th Sep 2009 Appointment terminated secretary filed on: 11th, September 2009 \| officers	Free Download (1 page)
(288a) On Fri, 11th Sep 2009 Director appointed filed on: 11th, September 2009 \| officers	Free Download (1 page)
(288b) On Fri, 11th Sep 2009 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(288b) On Fri, 11th Sep 2009 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 11/09/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 11th, September 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2009 \| incorporation	Free Download (13 pages)

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