1. Home
  2. A-Z Index
  3. G list
  4. GR list
  5. GRI list
  6. GRIF list

Griffin Administration Limited (Companies House Registration Number 06896020) is a private limited company created on 2009-05-05. The enterprise can be found at The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford SO24 0DD. Changed on 2014-01-29, the previous name the business used was Avian International Administration Limited. Griffin Administration Limited operates Standard Industrial Classification code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name Griffin Administration Limited
Number 06896020
Date of Incorporation: 2009/05/05
End of financial year: 31 January
Address: The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford, SO24 0DD
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Jeffrey G. (in the company from 05 May 2009), Mary L. (appointment date: 05 May 2009). The official register indexes 4 persons of significant control, namely: Griffin Underwriting Limited is located at Charroterie, St. Peter Port, GY1 1EJ Guernsey. The corporate PSC owns over 3/4 of shares,. Jeffrey G. owns 1/2 or less of voting rights, has substantial control or influence, Mary L. owns 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 37,991 46,325 111,170 125,827 132,950
Total Assets Less Current Liabilities 69,834 73,946 90,640 96,542 103,217
Number Shares Allotted - 5,000 - - -
Tangible Fixed Assets 52,138 50,952 - - -

People with significant control

Griffin Underwriting Limited
1 January 2023
Address Level 5, Mill Court Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 42359
Nature of control: 75,01-100% shares
Jeffrey G.
5 May 2016 - 1 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
Mary L.
6 April 2016 - 1 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
Griffin Underwriting Limited
4 May 2016 - 27 March 2018
Address Level 5, Mill Court Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 42359
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/02/24
filed on: 26th, February 2024 | confirmation statement 		Free Download (3 pages)

Companies nearby
Coldcontrol Services Limited [0.00 mile]
Cm James Building Contractor Ltd [0.00 mile]
Surrey Loams Limited [0.53 mile]
Mcgregor Installations Ltd [0.53 mile]
 
Coldcontrol Services (southern) Limited [0.00 mile]
Strides Haulage Limited [0.44 mile]
Lockaway Storage Limited [0.53 mile]
Alendi Consulting Limited [0.61 mile]