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Griffin Holdings (Cyprus) Limited

Griffin Holdings (Cyprus) Limited is an active company incorporated on 9 December 2005 with the registered office located in . Griffin Holdings (Cyprus) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026458
Overseas company
Age
19 years
Incorporated 9 December 2005
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
30 Prodromos Street
Engomi
Nicosia 2406
Cyprus
Same address since incorporation
Telephone
02078149977
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Greek • Lives in Greece • Born in May 1963
Director • British • Lives in England • Born in Apr 1971
Secretary • Corporate Body • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayscough Travel Limited
Adam James Knights is a mutual person.
Active
Advanced Travel Partners UK Ltd
Adam James Knights is a mutual person.
Active
Advanced Travel Partners Limited
Adam James Knights is a mutual person.
Active
Griffin Global Group Limited
Adam James Knights is a mutual person.
Active
ATP UK Limited
Adam James Knights is a mutual person.
Active
Park Avenue Property Management Limited
Adam James Knights is a mutual person.
Active
Griffin Marine Travel (Cyprus) Limited
Adam James Knights is a mutual person.
Active
Atpi Holdings (Jersey) Limited
Adam James Knights is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£403
Decreased by £66 (-14%)
Turnover
£1.99M
Increased by £772.85K (+64%)
Employees
Unreported
Same as previous period
Total Assets
£8.27M
Increased by £1.25K (0%)
Total Liabilities
-£5.43K
Increased by £224 (+4%)
Net Assets
£8.27M
Increased by £1.03K (0%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Oct 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Nikos Gkazelidis Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Adam James Knights Details Changed
2 Years 10 Months Ago on 1 Jan 2023
UK Establishment Changed
3 Years Ago on 16 Aug 2022
UK Establishment Changed
4 Years Ago on 28 May 2021
Peter Leslie Muller Resigned
4 Years Ago on 12 May 2021
Adam James Knights Appointed
4 Years Ago on 12 May 2021
Elaine Margaret Hanan Resigned
4 Years Ago on 12 May 2021
Tom De Clerck Resigned
9 Years Ago on 1 Jun 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Director's details changed for Mr Adam James Knights on 1 January 2023
Submitted on 4 May 2023
Director's details changed for Nikos Gkazelidis on 1 January 2023
Submitted on 4 May 2023
Details changed for a UK establishment - BR008585 Address Change Space one 1,beadon road, london, W6 0EA,Address Change
Submitted on 16 Aug 2022
Details changed for a UK establishment - BR008585 Address Change 10 leake street, london, SE1 7NN,Address Change
Submitted on 28 May 2021
Termination of appointment of Elaine Margaret Hanan as a director on 12 May 2021
Submitted on 28 May 2021
Appointment of Adam James Knights as a director on 12 May 2021
Submitted on 28 May 2021
Termination of appointment of Peter Leslie Muller as a director on 12 May 2021
Submitted on 28 May 2021
Termination of appointment of Tom De Clerck as a director on 1 June 2016
Submitted on 23 Nov 2016
Repayment History
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