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Griffin Holding Company Limited

Griffin Holding Company Limited is a liquidation company incorporated on 12 July 1962 with the registered office located in Birmingham, West Midlands. Griffin Holding Company Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00729642
Private limited company
Age
63 years
Incorporated 12 July 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 362 days
Dated 30 October 2023 (2 years ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • United Kingdom • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Jun 1948
Mrs Patricia ANN Griffiths
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Nelson Griffiths Recruitment And Transition Ltd
David Kenneth Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£210.22K
Increased by £164.24K (+357%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£211.78K
Increased by £12.56K (+6%)
Total Liabilities
-£22.2K
Increased by £15K (+208%)
Net Assets
£189.58K
Decreased by £2.44K (-1%)
Debt Ratio (%)
10%
Increased by 6.87% (+190%)
Latest Activity
Registered Address Changed
1 Year Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Oct 2024
Declaration of Solvency
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 10 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2025
Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to 79 Caroline Street Birmingham B3 1UP on 31 October 2024
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Declaration of solvency
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jul 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Jun 2022
Repayment History
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