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Griffin Bidco Limited

Griffin Bidco Limited is an active company incorporated on 22 July 2009 with the registered office located in Manchester, Greater Manchester. Griffin Bidco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06969512
Private limited company
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
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 Bidco Limited
Contact
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
02078149966
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicola Jayne Matthews
Secretary • Director • British • Lives in UK • Born in Sep 1984
Jonathan Craig Bufton
Director • British • Lives in UK • Born in Jan 1981
John Samuel Coffman
Director • American • Lives in United States • Born in Sep 1961
Griffin Global Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Griffin Marine Travel Limited
Jonathan Craig Bufton, Nicola Jayne Matthews, and 2 more are mutual people.
Active
Instone International Limited
Oakwood Corporate Secretary Limited, Jonathan Craig Bufton, and 2 more are mutual people.
Active
Telme Online Limited
Jonathan Craig Bufton, Nicola Jayne Matthews, and 2 more are mutual people.
Active
Advanced Travel Partners International Limited
Jonathan Craig Bufton, Nicola Jayne Matthews, and 2 more are mutual people.
Active
ATP International Group Limited
Jonathan Craig Bufton, Nicola Jayne Matthews, and 2 more are mutual people.
Active
Atpi Limited
Oakwood Corporate Secretary Limited, Jonathan Craig Bufton, and 2 more are mutual people.
Active
ATP Instone Holdings Limited
Oakwood Corporate Secretary Limited, Jonathan Craig Bufton, and 2 more are mutual people.
Active
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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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.07M
Increased by £63K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£81.07M
Increased by £63K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ian Charles Sinderson Resigned
24 Days Ago on 15 Dec 2025
Mr John Samuel Coffman Appointed
24 Days Ago on 15 Dec 2025
Miss Nicola Jayne Matthews Appointed
24 Days Ago on 15 Dec 2025
Jonathan Craig Bufton Appointed
24 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
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
New Charge Registered
2 Years Ago on 14 Dec 2023
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Documents
Termination of appointment of Ian Charles Sinderson 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
Appointment of Miss Nicola Jayne Matthews 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
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Registration of charge 069695120006, created on 6 November 2025
Submitted on 7 Nov 2025
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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