GRIFFIN BIDCO LIMITED Great Britain company register

Overview

Company Name	GRIFFIN BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06969512
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIFFIN BIDCO LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is GRIFFIN BIDCO LIMITED located?

Registered Office Address	The Royals 353 Altrincham Road M22 4BJ Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRIFFIN BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3174 LIMITED	Jul 22, 2009	Jul 22, 2009

What are the latest accounts for GRIFFIN BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRIFFIN BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for GRIFFIN BIDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Registration of charge 069695120005, created on Dec 14, 2023	43 pages	MR01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 08, 2023	Appointment of Nicola Jayne Matthews as a secretary on Jun 30, 2023	2 pages	AP03

Aug 08, 2023	Termination of appointment of Michael Kevan Beacher as a secretary on Jun 30, 2023	1 pages	TM02

Jun 07, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Change of details for Griffin Global Holdco Limited as a person with significant control on Jun 30, 2022	2 pages	PSC05

Jun 30, 2022	Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on Jun 30, 2022	1 pages	AD01

Jun 10, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 16, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 26, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Registration of charge 069695120004, created on Feb 26, 2021	43 pages	MR01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Andrew John Waller as a director on Mar 19, 2020	1 pages	TM01

Aug 22, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Jun 07, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

May 25, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

May 15, 2018	Director's details changed for Mr Andrew John Waller on May 10, 2018	2 pages	CH01

May 10, 2018	Change of details for Griffin Global Holdco Limited as a person with significant control on May 10, 2018	2 pages	PSC05

May 10, 2018	Registered office address changed from 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on May 10, 2018	1 pages	AD01

Nov 16, 2017	Termination of appointment of Graham John Ramsey as a director on Nov 02, 2017	1 pages	TM01

View All Filings

Who are the officers of GRIFFIN BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MATTHEWS, Nicola Jayne

Jun 30, 2023

Secretary

353 Altrincham Road

M22 4BJ Manchester

The Royals

United Kingdom

312203810001

OAKWOOD CORPORATE SECRETARY LIMITED

Apr 28, 2016

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

SINDERSON, Ian Charles

Nov 06, 2014

Director

353 Altrincham Road

M22 4BJ Manchester

The Royals

United Kingdom

British

1962-9

Director

193650750001

BEACHER, Michael Kevan

Nov 06, 2014

Jun 30, 2023

Secretary

353 Altrincham Road

M22 4BJ Manchester

The Royals

United Kingdom

193908480001

HAMMONDS SECRETARIES LIMITED

Jul 22, 2009

Sep 11, 2009

Secretary

Devonshire Square

Cutlers Gardens

EC2M 4YH London

7

128059250001

BOYES, George Alexander

Dec 15, 2009

Nov 06, 2014

Director

10 East Road

N1 6AD London

Linen Court

United Kingdom

British/Greek

1951-8

Director

130580280001

BOYES, Stephen William

Dec 15, 2009

Nov 06, 2014

Director

10 East Road

N1 6AD London

Linen Court

United Kingdom

British

1947-10

Director

84400980001

CHILKURI, Nagender Rao

Dec 15, 2009

Sep 20, 2011

Director

Angel Gate

City Road

EC1V 2PT London

21

Singapore

Indian

1964-10

Director

147982670001

CROSSLEY, Peter Mortimer

Jul 22, 2009

Sep 11, 2009

Director

Devonshire Square

EC2M 4YH London

7

United Kingdom

British

1957-2

Solicitor

83608220004

DE CLERCK, Tom

Apr 27, 2012

Jun 01, 2016

Director

Leake Street

SE1 7NN London

10

England

United Kingdom

Belgian

1969-5

Finance Director

168730420001

HAMILTON, Christian Sean

Oct 02, 2009

Aug 23, 2011

Director

Floor Flat

Chepstow Villas

W11 2QX London

2nd

United Kingdom

British

1979-4

Director

102051980002

HARTZ, John Frederik

Sep 11, 2009

Dec 15, 2009

Director

Welbeck Street

W1G 8DX London

43

United Kingdom

Danish

1963-6

Director

140734670001

HEALY, Gareth Patrick

Dec 01, 2009

Nov 06, 2014

Director

43 Welbeck Street

W1G 8DX London

Inflexion Private Equity

United Kingdom

Irish

1970-7

Director

107223820002

HEBBLETHWAITE, Marcus Dalby Andrew

Dec 15, 2009

Nov 06, 2014

Director

10 East Road

N1 6AD London

Linen Court

United Kingdom

British

1962-8

Director

95160340001

KHUMAN, Agyapal Singh, Captain

Dec 15, 2009

Nov 06, 2014

Director

10 East Road

N1 6AD London

Linen Court

United Kingdom

India

Indian

1953-2

Director

147979020001

MORSE, Simon Arthur Davidson

Apr 27, 2012

Nov 06, 2014

Director

10 East Road

N1 6AD London

Linen Court

United Kingdom

British

1952-4

Executive Chairman

157887530001

PORTER, Richard Bruce

Dec 15, 2009

Dec 31, 2011

Director

Angel Gate

City Road

EC1V 2PT London

21

United Kingdom

Australian

1950-11

Director

5611720002

RAMSEY, Graham John

Nov 06, 2014

Nov 02, 2017

Director

10 Leake Street

SE1 7NN London

Rivercastle House

United Kingdom

British

1951-12

Director

51641970005

TURNER, Simon Eric Hugh

Aug 23, 2011

Jan 29, 2014

Director

c/o Inflexion Private Equity Llp

Welbeck Street

W1G 8DX London

43

United Kingdom

British

1968-10

Director

47879840002

WALLER, Andrew John

Nov 02, 2017

Mar 19, 2020

Director

1 Beadon Road

Hammersmith Broadway

W6 0EA London

Space One, 6th Floor

United Kingdom

British

1956-3

None

94683430003

WESTENDARP, Robert

Dec 15, 2009

Nov 06, 2014

Director

10 East Road

N1 6AD London

Linen Court

United Kingdom

United States Of America

United States

1948-7

Director

147978600001

HAMMONDS DIRECTORS LIMITED

Jul 22, 2009

Sep 11, 2009

Director

Devonshire Square

Cutlers Gardens

EC2M 4YH London

7

128059260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIFFIN BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Griffin Global Holdco Limited

Apr 06, 2016

353 Altrincham Road

M22 4BJ Manchester

The Royals

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6969510

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRIFFIN BIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Aug 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

GRIFFIN BIDCO LIMITED

Overview

Summary

What is the purpose of GRIFFIN BIDCO LIMITED?

Where is GRIFFIN BIDCO LIMITED located?

What were the previous names of GRIFFIN BIDCO LIMITED?

What are the latest accounts for GRIFFIN BIDCO LIMITED?

What is the status of the latest confirmation statement for GRIFFIN BIDCO LIMITED?

What are the latest filings for GRIFFIN BIDCO LIMITED?

Who are the officers of GRIFFIN BIDCO LIMITED?

Who are the persons with significant control of GRIFFIN BIDCO LIMITED?

What are the latest statements on persons with significant control for GRIFFIN BIDCO LIMITED?

Data Source