• UK
  • GRIFFIN GLOBAL HOLDCO LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, Grossbritannien

Firmenprofil

Handelsregisternummer
06969510
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Royals
353 Altrincham Road
Manchester
M22 4BJ
United Kingdom
The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK

Management

Geschäftsführung
SINDERSON, Ian Charles
Prokuristen
OAKWOOD CORPORATE SECRETARY LIMITED
MATTHEWS, Nicola Jayne

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.07.2009
Alter der Firma
2009-07-22 14 Jahre
SIC/NACE
79110

Eigentumsverhältnisse

Beneficial Owners
Intermediate Capital Group Plc
Intermediate Capital Group Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HAMSARD 3175 LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2024-06-15
Letzte Einreichung: 2023-06-01

GRIFFIN GLOBAL HOLDCO LIMITED Firmenbeschreibung

GRIFFIN GLOBAL HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06969510. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2009 registriert. GRIFFIN GLOBAL HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 3175 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über The Royals erreicht werden.
Mehr Information

Jetzt sichern GRIFFIN GLOBAL HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Griffin Global Holdco Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, Grossbritannien

2009-07-22 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRIFFIN GLOBAL HOLDCO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-08-08) - AP03

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  • accounts-with-accounts-type-full (2022-05-16) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-06-10) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-07-26) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-04) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-10-26) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-08-22) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-06-04) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-05-13) - PSC02

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2019-05-13) - PSC09

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-06-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-05-29) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-05-15) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-06-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-08-17) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

    In den Warenkorb
     
  • auditors-resignation-company (2016-05-05) - AUD

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2016-02-25) - AD03

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2016-02-25) - AD02

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-09-06) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2015-01-29) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

    In den Warenkorb
     
  • resolution (2015-01-28) - RESOLUTIONS

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  • memorandum-articles (2015-03-13) - MA

    In den Warenkorb
     
  • auditors-resignation-company (2015-12-16) - AUD

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-group (2015-06-19) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2014-12-08) - SH10

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-05-23) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-02-20) - TM01

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  • mortgage-satisfy-charge-full (2014-11-27) - MR04

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  • resolution (2014-12-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-12-08) - SH08

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • accounts-with-accounts-type-group (2014-08-18) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2014-12-22) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-08-08) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-05-09) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-04-10) - CH01

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  • capital-allotment-shares (2013-03-06) - SH01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2013-03-06) - SH08

    In den Warenkorb
     
  • termination-director-company-with-name (2012-04-13) - TM01

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  • resolution (2012-04-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-27) - AP01

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  • accounts-with-accounts-type-group (2012-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01

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  • accounts-amended-with-accounts-type-group (2012-10-03) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • termination-director-company-with-name (2011-10-03) - TM01

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  • termination-director-company-with-name (2011-09-30) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • accounts-with-accounts-type-group (2011-06-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-01-06) - AP01

    In den Warenkorb
     
  • resolution (2010-01-06) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-06) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2010-01-06) - SH02

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2010-02-02) - AA01

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  • memorandum-articles (2010-02-02) - MEM/ARTS

    In den Warenkorb
     
  • termination-secretary-company-with-name (2009-12-01) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2009-12-01) - TM01

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01

    In den Warenkorb
     
  • legacy (2009-12-23) - MG01

    In den Warenkorb
     
  • incorporation-company (2009-07-22) - NEWINC

    In den Warenkorb
     
  • change-of-name-notice (2009-11-11) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2009-11-11) - CERTNM

    In den Warenkorb
     

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