GRIFFIN GLOBAL HOLDCO LIMITED

Active Manchester

Travel agency activities

0 employees website.com
Travel agency activities
G

GRIFFIN GLOBAL HOLDCO LIMITED

Travel agency activities

Founded 22 Jul 2009 Active Manchester, United Kingdom 0 employees website.com
Travel agency activities

Previous Company Names

HAMSARD 3175 LIMITED 22 Jul 2009 — 11 Nov 2009
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £-77M £12M 2024 year on year
Total assets £81M £2M 2024 year on year
Total Liabilities £158M £14M 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Royals 353 Altrincham Road Manchester M22 4BJ United Kingdom

Website

www.example.com

Full company profile for GRIFFIN GLOBAL HOLDCO LIMITED (06969510), an active company based in Manchester, United Kingdom. Incorporated 22 Jul 2009. Travel agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£63.00

Decreased by £66.00 (-51%)

Net Assets

-£77.21M

Decreased by £11.88M (-18%)

Total Liabilities

£157.72M

Increased by £13.55M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

196%

Increased by 13 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 98,500,000 Shares £98.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201423,000,000€23.00m€1
31 Dec 201415,500,000€15.50m€1
31 Dec 201460,000,000$60.00m$1

Officers

Officers

1 active 2 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown28 Apr 2016Active

Shareholders

Shareholders (1)

Atpi (jersey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dt United Uk Holdings Limited

Unknown

Active
Notified 18 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ICG PLC united kingdom
GRIFFIN GLOBAL HOLDCO LIMITED Current Company
GRIFFIN BIDCO LIMITED united kingdom

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr John Samuel Coffman as director on 15 Dec 2025
15 Dec 2025Persons With Significant ControlChange to Dt United Uk Holdings Limited as a person with significant control on 15 Dec 2025
15 Dec 2025OfficersTermination of Ian Charles Sinderson as director on 15 Dec 2025
15 Dec 2025OfficersAppointment of Miss Nicola Jayne Matthews as director on 15 Dec 2025
15 Dec 2025OfficersAppointment of Jonathan Craig Bufton as director on 15 Dec 2025
15 Dec 2025 Officers

Appointment of Mr John Samuel Coffman as director on 15 Dec 2025

15 Dec 2025 Persons With Significant Control

Change to Dt United Uk Holdings Limited as a person with significant control on 15 Dec 2025

15 Dec 2025 Officers

Termination of Ian Charles Sinderson as director on 15 Dec 2025

15 Dec 2025 Officers

Appointment of Miss Nicola Jayne Matthews as director on 15 Dec 2025

15 Dec 2025 Officers

Appointment of Jonathan Craig Bufton as director on 15 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr John Samuel Coffman as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Change to Dt United Uk Holdings Limited as a person with significant control on 15 Dec 2025

4 months ago on 15 Dec 2025

Termination of Ian Charles Sinderson as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Appointment of Miss Nicola Jayne Matthews as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Appointment of Jonathan Craig Bufton as director on 15 Dec 2025

4 months ago on 15 Dec 2025