Griffin Marine Travel Limited
01370869
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
secretary · Since 30/06/2023
director · Since 15/12/2025
BRITISH · UNITED KINGDOM · Age 45
Also on 13 other boards
director · Since 15/12/2025
AMERICAN · UNITED STATES · Age 64
Also on 16 other boards
director · Since 15/12/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 17 other boards
Persons with Significant Control
Griffin Global Group Limited
The Royals, 353 Altrincham Road, Manchester, M22 4BJ
Reg: 4723362 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
HSBC BANK PLC
ARES CAPITAL EUROPE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC