Active
Company Information for GRIFFIN HOLDINGS (CYPRUS) LIMITED
30 PRODROMOS STREET, ENGOMI, NICOSIA 2406,
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Company Registration Number
FC026458
Other company type
Active |
Company Name | |
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GRIFFIN HOLDINGS (CYPRUS) LIMITED | |
Legal Registered Office | |
30 PRODROMOS STREET ENGOMI NICOSIA 2406 | |
Company Number | FC026458 | |
---|---|---|
Company ID Number | FC026458 | |
Date formed | 2005-12-09 | |
Country | CYPRUS | |
Origin Country | CYPRUS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:57:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRIFFIN HOLDINGS (CYPRUS) LIMITED | The Royals 353 Altrincham Road Manchester M22 4BJ | open | Company formed on the 2005-12-09 |
Officer | Role | Date Appointed |
---|---|---|
WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY) |
||
NIKOS GKAZELIDIS |
||
ELAINE MARGARET HANAN |
||
PETER LESLIE MULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DE CLERCK |
Director | ||
STEPHEN WILLIAM BOYES |
Director | ||
SIMON ARTHUR DAVIDSON MORSE |
Director | ||
SALLY HELEN SPENCER |
Director | ||
MARCUS DALBY ANDREW HEBBLETHWAITE |
Company Secretary | ||
GEORGE BOYES |
Director | ||
CALLIOPE GEORGILIS |
Director | ||
MARCUS DALBY ANDREW HEBBLETHWAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED | Director | 2014-06-20 | CURRENT | 2005-12-09 | Active | |
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED | Director | 2014-11-06 | CURRENT | 2005-12-09 | Active | |
ATPI HOLDINGS (JERSEY) LIMITED | Director | 2013-04-19 | CURRENT | 2012-12-03 | Active | |
ATPI CAYMAN LIMITED | Director | 2012-01-26 | CURRENT | 2011-10-03 | Converted / Closed | |
ATPI LIMITED | Director | 2012-01-26 | CURRENT | 2008-06-25 | Active | |
JDAM UNLIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
OSAP05 | TRANSACTION OSAP05- BR008585 PERSON AUTHORISED TO REPRESENT APPOINTED 06/11/2014 MICHAEL BEACHER -- ADDRESS: 10 LEAKE STREET, LONDON, SE1 7NN, UNITED KINGDOM | |
OSCH01 | BR008585 ADDRESS CHANGE 06/11/14 LINEN COURT 10 EAST ROAD, LONDON, N1 6AD | |
OSCH02 | CHANGE OF ADDRESS 06/11/14 JOHN KENNEDY, IRIS HOUSE,, 3RD FLOOR P.C. 3310,, LIMASSOL,, CYPRUSCYPRUS | |
OSAP01 | DIRECTOR APPOINTED NIKOS GKAZELIDIS | |
OSAP01 | DIRECTOR APPOINTED ELAINE MARGARET HANAN | |
OSAP01 | DIRECTOR APPOINTED TOM DE CLERCK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SPENCER | |
OSAP01 | DIRECTOR APPOINTED MR PETER LESLIE MULLER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORSE | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY HELEN SPENCER / 20/04/2012 | |
OSCH01 | BR008585 ADDRESS CHANGE 01/10/12 21 ANGEL GATE, CITY ROAD, LONDON, EC1V 2PT | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS HEBBLETHWAITE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HEBBLETHWAITE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYES | |
OSAP01 | DIRECTOR APPOINTED MISS SALLY HELEN SPENCER | |
OSAP01 | DIRECTOR APPOINTED SIMON ARTHUR DAVIDSON MORSE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CALLIOPE GEORGILIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR6 | BR008585 PR PARTIC 09/12/05 BOYES STEPHEN WILLIAM FLAT 11 101 HENDON LANE LONDON N3 3SH | |
BR4 | DIR CHANGE IN PARTIC 09/12/05 BOYES STEPHEN WILLIAM | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR008585 PAR APPOINTED BOYES STEPHEN WILLIAM FLAT 8 101 HENDON LANE LONDON N3 3SH | |
BR1-PAR | BR008585 PAR APPOINTED HEBBLETHWAITE MARCUS DALBY ANDREW 45 CARLISLE ROAD LONDON NW6 6TL | |
BR1-PAR | BR008585 PR APPOINTED GEORGILIS CALLIOPE 52 N ZERA GLYFADA ATHENS 16675 GREECE | |
BR1-PAR | BR008585 PAR APPOINTED BOYES GEORGE FLAT D42 MONTEVETRO 100 BATTERSEA CHURCH ROAD LONDON SW11 | |
BR1-BCH | BR008585 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as GRIFFIN HOLDINGS (CYPRUS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |