GRIFFIN MIDCO LIMITED
Overview
| Company Name | GRIFFIN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15239419 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRIFFIN MIDCO LIMITED located?
| Registered Office Address | 19a Amington Industrial Estate B77 4DS Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFIN MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRIFFIN MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for GRIFFIN MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Sotos Constantinides as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Mark Holmes on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Elite House Amington Industrial Estate Tamworth B77 4DS England to 19a Amington Industrial Estate Tamworth B77 4DS on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Francis Paul Duffin as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Wilson as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carol Maund as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Elite House Amington Industrial Estate Tamworth B77 4DS on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 152394190004, created on Feb 29, 2024 | 45 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Mark Holmes as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 152394190002, created on Feb 29, 2024 | 46 pages | MR01 | ||||||||||
Registration of charge 152394190003, created on Feb 29, 2024 | 46 pages | MR01 | ||||||||||
Registration of charge 152394190001, created on Feb 29, 2024 | 28 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRIFFIN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Director | Amington Industrial Estate B77 4DS Tamworth 19a England | United Kingdom | British | 124622460002 | |||||
| DUFFIN, Francis Paul | Director | Amington Industrial Estate B77 4DS Tamworth 19a England | Scotland | British | 107206540002 | |||||
| HOLMES, Mark | Director | Amington Industrial Estate B77 4DS Tamworth 19a England | England | British | 320195450001 | |||||
| MAUND, Carol | Director | Amington Industrial Estate B77 4DS Tamworth 19a England | England | British | 320195320001 | |||||
| MCLAREN, Martin Philip | Director | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | British | 291127480001 | |||||
| WILSON, Gary | Director | Amington Industrial Estate B77 4DS Tamworth 19a England | England | British | 320195580001 |
Who are the persons with significant control of GRIFFIN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Griffin Topco Limited | Oct 26, 2023 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0