Filing status
- Accounts filed
- 21 September 2026
- Last accounts
- 31 December 2025
- Last conf. stmt
- 1 June 2026
Griffin Marine Travel Limited
- Incorporated
- 26 May 1978
- Industry
- Travel agency activities (79110)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
Also at Telme Online Limited (proposed for strike-off), Atp Instone Holdings Limited, Atp Instone Limited · more companies
British
Born January 1981 (45)
Director · Appointed 15 December 2025
Also at DT United UK Holdings Limited, Telme Online Limited (proposed for strike-off), Advanced Travel Partners UK Ltd · more companies
American
Born September 1961 (65)
Director · Appointed 15 December 2025
Also at Telme Online Limited (proposed for strike-off), Advanced Travel Partners UK Ltd, Atp Instone Holdings Limited · more companies
British
Born September 1984 (42)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Corporate Secretary · Appointed 28 April 2016
Officer history (20 former)
15 December 2025
15 December 2025
15 December 2025
15 December 2025
30 June 2023
Resigned Beacher, Michael Kevan as Secretary
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
2 November 2017
1 July 2016
1 June 2016
28 April 2016
6 November 2014
Appointed Beacher, Michael Kevan as Secretary
6 November 2014
6 November 2014
6 November 2014
6 November 2014
Resigned De Clerck, Tom as Secretary
29 May 2014
Resigned Spencer, Sally Helen as Secretary
29 May 2014
Appointed De Clerck, Tom as Secretary
29 May 2014
29 May 2014
1 November 2013
1 November 2013
1 April 2012
1 April 2012
Resigned Hebblethwaite, Marcus Dalby as Secretary
1 April 2012
1 April 2012
Appointed Spencer, Sally Helen as Secretary
1 April 2012
1 April 2012
1 December 2009
Appointed Hebblethwaite, Marcus Dalby as Secretary
1 December 2009
1 December 2009
26 May 2009
28 February 2005
31 December 2001
Resigned Twohy, Patrick as Director
31 December 2001
Resigned Maylard Mason, Ian Donald as Director
5 May 2000
26 September 1994
Appointed Maylard Mason, Ian Donald as Director
1 August 1994
30 November 1993
Resigned Chakiris, Stathis as Director
20 June 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4723362
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 13 July 2026 | Application to strike the company off the register | |||
| 22 June 2026 | Confirmation statement with updates | 1 June 2026 |
Some other companies at this address
Other companies in this industry
Richmond
London
Southall
Richmond
Sunderland
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →