Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Griffin Newco Limited
- Incorporated
- 26 October 2023 (3 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 19A Amington Industrial EstateTamworthB77 4DS
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born August 1966 (60)
Director · Appointed 3 December 2024
British
Born May 1980 (46)
Director · Appointed 3 December 2024
British
Born March 1972 (54)
Director · Appointed 29 February 2024
British
Born March 1975 (51)
Director · Appointed 26 October 2023
British
Born May 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15239419
Holdings 1
Companies where Griffin Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 |
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