Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Griffin Bidco Limited
- Incorporated
- 22 July 2009 (17 years)
- Previously known as
- Hamsard 3174 Limited (until 14 September 2009)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
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
19 March 2020
2 November 2017
2 November 2017
1 June 2016
28 April 2016
6 November 2014
6 November 2014
6 November 2014
6 November 2014
6 November 2014
6 November 2014
6 November 2014
6 November 2014
6 November 2014
Appointed Beacher, Michael Kevan as Secretary
6 November 2014
29 January 2014
27 April 2012
27 April 2012
31 December 2011
20 September 2011
Resigned Chilkuri, Nagender Rao as Director
23 August 2011
23 August 2011
15 December 2009
Resigned Hartz, John Frederik as Director
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
Appointed Chilkuri, Nagender Rao as Director
15 December 2009
1 December 2009
2 October 2009
11 September 2009
Appointed Hartz, John Frederik as Director
11 September 2009
11 September 2009
11 September 2009
22 July 2009
22 July 2009
22 July 2009
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. 6969510
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 This company Owns 75–100% of shares
Griffin Global Group Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 15 December 2025 | Appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 15 December 2025 | Appointment of a director |
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