GRIFFIN GLOBAL HOLDCO LIMITED
LONDON HAMSARD 3175 LIMITED

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Company number 06969510
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 38,500,000 GBP 10,000 USD 60,000,000 ; Termination of appointment of Tom De Clerck as a director on 1 June 2016. The most likely internet sites of GRIFFIN GLOBAL HOLDCO LIMITED are www.griffinglobalholdco.co.uk, and www.griffin-global-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Griffin Global Holdco Limited is a Private Limited Company. The company registration number is 06969510. Griffin Global Holdco Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Griffin Global Holdco Limited is 10 Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSEY, Graham John is a Director of the company. SINDERSON, Ian Charles is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BOYES, George Alexander has been resigned. Director BOYES, Stephen William has been resigned. Director CHILKURI, Negender Rao has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DE CLERCK, Tom has been resigned. Director HAMILTON, Christian Sean has been resigned. Director HEALY, Gareth Patrick has been resigned. Director HEBBLETHWAITE, Marcus Dalby Andrew has been resigned. Director KHUMAN, Agyapal Singh, Captain has been resigned. Director MORSE, Simon Arthur Davidson has been resigned. Director PORTER, Richard Bruce has been resigned. Director TURNER, Simon Eric Hugh has been resigned. Director WESTENDARP, Robert has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 06 November 2014
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 28 April 2016
Director
RAMSEY, Graham John
Appointed Date: 06 November 2014
73 years old
Director
SINDERSON, Ian Charles
Appointed Date: 06 November 2014
63 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 November 2009
Appointed Date: 22 July 2009
Director
BOYES, George Alexander
Resigned: 06 November 2014
Appointed Date: 15 December 2009
74 years old
Director
BOYES, Stephen William
Resigned: 06 November 2014
Appointed Date: 15 December 2009
78 years old
Director
CHILKURI, Negender Rao
Resigned: 20 September 2011
Appointed Date: 15 December 2009
61 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 30 November 2009
Appointed Date: 22 July 2009
68 years old
Director
DE CLERCK, Tom
Resigned: 01 June 2016
Appointed Date: 27 April 2012
56 years old
Director
HAMILTON, Christian Sean
Resigned: 23 August 2011
Appointed Date: 30 November 2009
46 years old
Director
HEALY, Gareth Patrick
Resigned: 06 November 2014
Appointed Date: 30 November 2009
55 years old
Director
HEBBLETHWAITE, Marcus Dalby Andrew
Resigned: 06 November 2014
Appointed Date: 15 December 2009
63 years old
Director
KHUMAN, Agyapal Singh, Captain
Resigned: 06 November 2014
Appointed Date: 15 December 2009
72 years old
Director
MORSE, Simon Arthur Davidson
Resigned: 06 November 2014
Appointed Date: 27 April 2012
73 years old
Director
PORTER, Richard Bruce
Resigned: 31 December 2011
Appointed Date: 15 December 2009
75 years old
Director
TURNER, Simon Eric Hugh
Resigned: 29 January 2014
Appointed Date: 23 August 2011
57 years old
Director
WESTENDARP, Robert
Resigned: 06 November 2014
Appointed Date: 15 December 2009
77 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 30 November 2009
Appointed Date: 22 July 2009

GRIFFIN GLOBAL HOLDCO LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 38,500,000
  • GBP 10,000
  • USD 60,000,000
15 Jun 2016
Termination of appointment of Tom De Clerck as a director on 1 June 2016
05 May 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 April 2016
05 May 2016
Auditor's resignation
...
... and 71 more events
01 Dec 2009
Termination of appointment of Peter Crossley as a director
01 Dec 2009
Termination of appointment of Hammonds Secretaries Limited as a secretary
11 Nov 2009
Company name changed hamsard 3175 LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
11 Nov 2009
Change of name notice
22 Jul 2009
Incorporation

GRIFFIN GLOBAL HOLDCO LIMITED Charges

13 November 2014
Charge code 0696 9510 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
16 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 27 November 2014
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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