Griffin Holdings (Cyprus) Limited

ActiveFC026458
Incorporated
9 December 2005 (20 years)
Industry
None Supplied (None Supplied)
Directors
Nikos Gkazelidis
Accounts type
Full
Address
30 Prodromos Street
Engomi
Cyprus

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2021
Also at Advanced Travel Partners UK Ltd, Atp UK Limited, Griffin Global Group Limited · more companies
British
Born April 1971 (55)
Gkazelidis, Nikos
Director · Appointed 6 November 2014
Greek
Born May 1963 (63)
Wistomax Corporate Services Limited (Secretary)
Corporate Secretary · Appointed 12 January 2006
Officer history (10 former)
12 May 2021
Resigned Muller, Peter Leslie as Director
12 May 2021
Resigned Hanan, Elaine Margaret as Director
12 May 2021
Appointed Knights, Adam James as Director
1 June 2016
Resigned De Clerck, Tom as Director
6 November 2014
Appointed Gkazelidis, Nikos as Director
6 November 2014
Resigned Boyes, Stephen William as Director
6 November 2014
Appointed Muller, Peter Leslie as Director
6 November 2014
Resigned Morse, Simon Arthur Davidson as Director
20 June 2014
Resigned Spencer, Sally Helen, Dr as Director
20 June 2014
Appointed Hanan, Elaine Margaret as Director
1 November 2013
Appointed De Clerck, Tom as Director
20 April 2012
Resigned Georgilis, Calliope as Director
20 April 2012
Appointed Morse, Simon Arthur Davidson as Director
20 April 2012
20 April 2012
Resigned Boyes, George as Director
20 April 2012
Appointed Spencer, Sally Helen, Dr as Director
20 April 2012
12 January 2006
Appointed Hebblethwaite, Marcus Dalby Andrew as Secretary
12 January 2006
Appointed Boyes, George as Director
12 January 2006
Appointed Georgilis, Calliope as Director
12 January 2006
12 January 2006
Appointed Boyes, Stephen William as Director
12 January 2006
Appointed Wistomax Corporate Services Limited (Secretary) as Corporate Secretary

Filings 38

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
20 October 2025Full accounts31 December 2024
20 November 2024Full accounts31 December 2023
4 May 2023Director's details changed
4 May 2023Director's details changed
Show all 38 filings

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