Griffin Bidco Limited

06969512

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE ROYALS, MANCHESTER, M22 4BJ

Incorporated 22/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

79110

Travel agency activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 28/04/2016

BRITISH

Also on 2749 other boards

Nicola Jayne Matthews

secretary · Since 30/06/2023

Jonathan Craig Bufton

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr John Samuel Coffman

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 64

Also on 16 other boards

Miss Nicola Jayne Matthews

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Persons with Significant Control

Griffin Global Holdco Limited

75–100% shares

75–100% votes

Appoint directors

The Royals, 353 Altrincham Road, Manchester, M22 4BJ

Reg: 6969510 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/11/2025Registered 07/11/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/12/2023Registered 22/12/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 26/02/2021Registered 05/03/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 13/11/2014Registered 19/11/2014

charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 16/12/2009Registered 23/12/2009Satisfied 27/11/2014

charge

satisfied

HSBC BANK PLC

Created 16/12/2009Registered 23/12/2009Satisfied 27/11/2014