Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Gryphon Holdings (UK) Limited
- Incorporated
- 20 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hongyan PanKai Kong Chan
- Accounts type
- Dormant
- Region
- North West
- Address
- WisteriaMarylebone PlaceWiganWN1 2NS
Officers 2 active
Officer details are public data from the Companies House register.
Pan, Hongyan
Director · Appointed 29 July 2016
Chinese
Born November 1970
Chan, Kai Kong
Director · Appointed 20 June 2016
Singaporean
Born November 1969
Officer history (2 former)
23 June 2020
Resigned Qian, Guorong as Director
15 June 2018
29 July 2016
Appointed Pan, Hongyan as Director
29 July 2016
Appointed Qian, Guorong as Director
20 June 2016
Appointed Chan, Kai Kong as Director
20 June 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Cash
- £500
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,760,558 | £24,760,558 | £24,760,558 | ||
| Cash | £500 | £500 | £500 | £500 | £500 |
| Creditors (< 1 year) | £24,801,977 | £24,801,977 | £24,801,977 | £24,801,977 | £24,801,977 |
| Net Current Assets | (£24,801,477) | (£24,801,477) | (£24,801,477) | (£24,801,477) | (£24,801,477) |
| Shareholder Funds | (£40,919) | (£40,919) | (£40,919) | (£40,919) | (£40,919) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been discontinued | |||
| 23 October 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 23 October 2026 | Registered office address changed | |||
| 16 September 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 15 September 2025 | Confirmation statement with updates | 17 May 2025 |
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