OpenRegistry
Companies House/Gibraltar/Company profile

GRIFFIN HOLDINGS LIMITED

Active
OE033294·incorporated 2024-10-24

GRIFFIN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 24 October 2024 at Companies House (number OE033294; OpenRegistry canonical ID GB-OE033294-griffin-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-10-24
Registered Address
30/1 CORNWALL'S LANE, P.O. BOX 1404, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

GRIFFIN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Sarah Holroyd born 1980, French national. Notified 2018-10-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Wilfrid Holroyd born 1980, British national. Notified 2018-10-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-10-24. Ceased 2025-10-23.

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