Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Griffin Global Group Limited
- Incorporated
- 4 April 2003 (23 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Charges
- Total
- 16
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
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
Director · Appointed 15 February 2021
British
Born April 1971 (55)
Corporate Secretary · Appointed 28 April 2016
Officer history (19 former)
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
15 February 2021
19 March 2020
2 November 2017
2 November 2017
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
6 November 2014
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
1 April 2012
Resigned Hebblethwaite, Marcus Dalby Andrew as Secretary
1 April 2012
1 April 2012
Appointed Spencer, Sally Helen as Secretary
1 April 2012
10 December 2009
Appointed Hebblethwaite, Marcus Dalby Andrew as Secretary
10 December 2009
10 December 2009
26 May 2009
28 February 2005
4 April 2003
4 April 2003
4 April 2003
4 April 2003
4 April 2003
4 April 2003
4 April 2003
4 April 2003
4 April 2003
Ownership 1 active
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. 6969512
Holdings 1
Companies where Griffin Global Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Advanced Travel Partners UK Ltd Owns 75–100% of shares
Atpi Limited Owns 75–100% of shares
Atp Instone Holdings Limited Owns 75–100% of shares
Atp Instone Limited Owns 75–100% of shares
Griffin Global Holdco Limited Owns 75–100% of shares
Griffin Bidco Limited Owns 75–100% of shares
Griffin Global Group Limited This company Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 6 March 2026 | Registration of a charge | |||
| 13 January 2026 | Registration of a charge | |||
| 15 December 2025 | Appointment of a director |
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