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- GRIFFIN HOLDINGS (CYPRUS) LIMITED
GRIFFIN HOLDINGS (CYPRUS) LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN HOLDINGS (CYPRUS) LIMITED
COMPANY NUMBER
FC026458
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NICOSIA 2406
20-21 Angel Gate
London
EC1V 2PT
30 Prodromos Street
Engomi
Nicosia 2406
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Board Member Adam James Knights (919533238) Appointed |
Date: 02/06/2021 | Event: New Board Member Adam James Knights (928371413) Appointed |
Credit Risk Overview
Want to learn more about GRIFFIN HOLDINGS (CYPRUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN HOLDINGS (CYPRUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN HOLDINGS (CYPRUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY) 12/01/2006 - Present (18 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2014 - Present (10years) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2021 - Present (3 years and 6 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
12/01/2006 - 06/11/2014 (8 years and 9 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
12/01/2006 - 20/04/2012 (6 years and 3 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Board Member Adam James Knights (919533238) Appointed |
Date: 02/06/2021 | Event: New Board Member Adam James Knights (928371413) Appointed |
Date: 25/11/2016 | Event: Tom De Clerck (918297591) has left the board |
Date: 17/08/2015 | Event: New Board Member Tom De Clerck (918297591) Appointed |
Date: 17/08/2015 | Event: Tom De Clerck (920000064) has left the board |
Date: 11/08/2015 | Event: Change in Reg. Office |
Date: 11/08/2015 | Event: New Board Member Tom De Clerck (920000064) Appointed |
Date: 11/08/2015 | Event: New Board Member Elaine Margaret Hanan (920000122) Appointed |
Date: 11/08/2015 | Event: New Board Member Nikos Gkazelidis (920000139) Appointed |
Date: 11/08/2015 | Event: Sally Helen Spencer (916829467) has left the board |
Date: 11/08/2015 | Event: Stephen William Boyes (908440098) has left the board |
Date: 22/12/2014 | Event: New Board Member Peter Leslie Muller (915372842) Appointed |
Date: 11/12/2014 | Event: Simon Arthur Davidson Morse (915788753) has left the board |
Date: 22/04/2013 | Event: New Board Member Simon Arthur Davidson Morse (915788753) Appointed |
Date: 22/04/2013 | Event: Simon Arthur Davidson Morse (917695309) has left the board |
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