-
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.
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
- 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.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
-
appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-16) - AA
-
confirmation-statement-with-no-updates (2022-06-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
-
confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-10-26) - PSC05
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-22) - AA
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
notification-of-a-person-with-significant-control (2019-05-13) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-05-13) - PSC09
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
accounts-with-accounts-type-full (2018-05-29) - AA
-
change-person-director-company-with-change-date (2018-05-15) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-05-05) - AUD
-
move-registers-to-sail-company-with-new-address (2016-02-25) - AD03
-
change-sail-address-company-with-new-address (2016-02-25) - AD02
-
appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-29) - SH01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
resolution (2015-01-28) - RESOLUTIONS
-
memorandum-articles (2015-03-13) - MA
-
auditors-resignation-company (2015-12-16) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
accounts-with-accounts-type-group (2015-06-19) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
-
capital-variation-of-rights-attached-to-shares (2014-12-08) - SH10
-
change-person-director-company-with-change-date (2014-05-23) - CH01
-
termination-director-company-with-name (2014-02-20) - TM01
-
mortgage-satisfy-charge-full (2014-11-27) - MR04
-
resolution (2014-12-08) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-12-08) - SH08
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
-
accounts-with-accounts-type-group (2014-08-18) - AA
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
accounts-with-accounts-type-group (2013-08-08) - AA
-
change-person-director-company-with-change-date (2013-05-09) - CH01
-
change-person-director-company-with-change-date (2013-04-10) - CH01
-
capital-allotment-shares (2013-03-06) - SH01
-
capital-name-of-class-of-shares (2013-03-06) - SH08
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-13) - TM01
-
resolution (2012-04-24) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
accounts-with-accounts-type-group (2012-08-02) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
-
accounts-amended-with-accounts-type-group (2012-10-03) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
termination-director-company-with-name (2011-10-03) - TM01
-
termination-director-company-with-name (2011-09-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
accounts-with-accounts-type-group (2011-06-07) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-06) - AP01
-
resolution (2010-01-06) - RESOLUTIONS
-
capital-allotment-shares (2010-01-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
capital-alter-shares-subdivision (2010-01-06) - SH02
-
change-account-reference-date-company-current-extended (2010-02-02) - AA01
-
memorandum-articles (2010-02-02) - MEM/ARTS
keyboard_arrow_right 2009
-
termination-secretary-company-with-name (2009-12-01) - TM02
-
termination-director-company-with-name (2009-12-01) - TM01
-
appoint-person-director-company-with-name (2009-12-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
-
change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
-
legacy (2009-12-23) - MG01
-
incorporation-company (2009-07-22) - NEWINC
-
change-of-name-notice (2009-11-11) - CONNOT
-
certificate-change-of-name-company (2009-11-11) - CERTNM