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Griffin Global Holdco Limited
Griffin Global Holdco Limited is an active company incorporated on 22 July 2009 with the registered office located in Manchester, Greater Manchester. Griffin Global Holdco Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06969510
Private limited company
Age
16 years
Incorporated
22 July 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(7 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Griffin Global Holdco Limited
Contact
Update Details
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ
United Kingdom
Address changed on
30 Jun 2022
(3 years ago)
Previous address was
Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom
Companies in M22 4BJ
Telephone
Unreported
Email
Unreported
Website
Griffintravel.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicola Jayne Matthews
Secretary • Director • British • Lives in UK • Born in Sep 1984
John Samuel Coffman
Director • American • Lives in United States • Born in Sep 1961
Jonathan Craig Bufton
Director • British • Lives in UK • Born in Jan 1981
Oakwood Corporate Secretary Limited
Secretary
DT United UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Instone International (UK) Limited
Nicola Jayne Matthews, Jonathan Craig Bufton, and 2 more are mutual people.
Active
Griffin Marine Travel Limited
Nicola Jayne Matthews, Jonathan Craig Bufton, and 2 more are mutual people.
Active
Instone International Limited
Nicola Jayne Matthews, Jonathan Craig Bufton, and 2 more are mutual people.
Active
Telme Online Limited
Jonathan Craig Bufton, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Advanced Travel Partners International Limited
Nicola Jayne Matthews, Jonathan Craig Bufton, and 2 more are mutual people.
Active
ATP International Group Limited
Nicola Jayne Matthews, Jonathan Craig Bufton, and 2 more are mutual people.
Active
Atpi Limited
Nicola Jayne Matthews, Jonathan Craig Bufton, and 2 more are mutual people.
Active
ATP Instone Holdings Limited
Nicola Jayne Matthews, Jonathan Craig Bufton, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.52M
Increased by £1.67M (+2%)
Total Liabilities
-£157.73M
Increased by £13.55M (+9%)
Net Assets
-£77.21M
Decreased by £11.88M (+18%)
Debt Ratio (%)
196%
Increased by 13.04% (+7%)
See 10 Year Full Financials
Latest Activity
Ian Charles Sinderson Resigned
25 Days Ago on 15 Dec 2025
Jonathan Craig Bufton Appointed
25 Days Ago on 15 Dec 2025
Miss Nicola Jayne Matthews Appointed
25 Days Ago on 15 Dec 2025
Mr John Samuel Coffman Appointed
25 Days Ago on 15 Dec 2025
Dt United Uk Holdings Limited (PSC) Details Changed
25 Days Ago on 15 Dec 2025
New Charge Registered
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Dt United Uk Holdings Limited (PSC) Appointed
3 Months Ago on 18 Sep 2025
Intermediate Capital Group Plc (PSC) Resigned
3 Months Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Jonathan Craig Bufton as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mr John Samuel Coffman as a director on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Dt United Uk Holdings Limited as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Registration of charge 069695100006, created on 6 November 2025
Submitted on 7 Nov 2025
Notification of Dt United Uk Holdings Limited as a person with significant control on 18 September 2025
Submitted on 31 Oct 2025
Cessation of Intermediate Capital Group Plc as a person with significant control on 18 September 2025
Submitted on 31 Oct 2025
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Repayment History
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See All Charges & CCJs