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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.
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 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1962
Intermediate Capital Group Plc
PSC
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Mutual Companies
Griffin Marine Travel Limited
Mr Ian Charles Sinderson, Ian Charles Sinderson, and 1 more are mutual people.
Active
Griffin Global Group Limited
Mr Ian Charles Sinderson, Ian Charles Sinderson, and 1 more are mutual people.
Active
Griffin Bidco Limited
Mr Ian Charles Sinderson, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Instone International (UK) Limited
Ian Charles Sinderson and Oakwood Corporate Secretary Limited are mutual people.
Active
Ayscough Travel Limited
Ian Charles Sinderson and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Michael Kevan Beacher Resigned
2 Years 4 Months Ago on 30 Jun 2023
Nicola Jayne Matthews Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Registered Address Changed
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 19 Jun 2024
Registration of charge 069695100005, created on 14 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
Submitted on 8 Aug 2023
Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
Submitted on 8 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 7 Jun 2023
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 30 June 2022
Submitted on 30 Jun 2022
Repayment History
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