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Griffin UK Holdings Limited

Griffin UK Holdings Limited is an active company incorporated on 28 February 2024 with the registered office located in London, Greater London. Griffin UK Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15528934
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in England • Born in Dec 1974
Director • German • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Corinthia UK Management Holdings Limited
Volker Samonigg is a mutual person.
Active
Corinthia UK Management Limited
Volker Samonigg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£38
Total Liabilities
-£5.35K
Net Assets
-£5.31K
Debt Ratio (%)
14084%
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Accounting Period Extended
6 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Maureen Mahr Von Staszewski (PSC) Resigned
8 Months Ago on 27 Feb 2025
Volker Samonigg (PSC) Appointed
8 Months Ago on 27 Feb 2025
Mr Volker Samonigg Appointed
8 Months Ago on 27 Feb 2025
Volker Samonigg (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Maureen Mahr Von Staszewski (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Volker Samonigg Resigned
1 Year 8 Months Ago on 28 Feb 2024
Ms Maureen Mahr Von Staszewski Appointed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 2 May 2025
Appointment of Mr Volker Samonigg as a director on 27 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 31 Mar 2025
Notification of Volker Samonigg as a person with significant control on 27 February 2025
Submitted on 31 Mar 2025
Cessation of Maureen Mahr Von Staszewski as a person with significant control on 27 February 2025
Submitted on 31 Mar 2025
Appointment of Ms Maureen Mahr Von Staszewski as a director on 28 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Volker Samonigg as a director on 28 February 2024
Submitted on 6 Mar 2024
Notification of Maureen Mahr Von Staszewski as a person with significant control on 28 February 2024
Submitted on 6 Mar 2024
Cessation of Volker Samonigg as a person with significant control on 28 February 2024
Submitted on 6 Mar 2024
Repayment History
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