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GRIFFIN GLOBAL HOLDCO LIMITED

Active
06969510·incorporated 2009-07-22

GRIFFIN GLOBAL HOLDCO LIMITED is an active UK private limited company, incorporated on 22 July 2009 at Companies House (number 06969510; OpenRegistry canonical ID GB-06969510-griffin-global-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-22
Registered Address
THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GRIFFIN GLOBAL HOLDCO LIMITED has 1 person with significant control on file:

  • Dt United Uk Holdings Limited (England And Wales reg. 16710219). Notified 2025-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Intermediate Capital Group Plc (England And Wales reg. 2234775). Notified 2016-04-06. Ceased 2025-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-01. Ceased 2019-05-08.

Previous names

GRIFFIN GLOBAL HOLDCO LIMITED has previously traded as:

  • HAMSARD 3175 LIMITED (until 2009-11-11)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

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