GRIFFIN BUSINESS TRANSFORMATION GROUP LIMITED

GRIFFIN BUSINESS TRANSFORMATION GROUP LIMITED is an active private limited company, incorporated on 19 April 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clive Road, Wolverhampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. GRIFFIN BUSINESS TRANSFORMATION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE HAVEN CLIVE ROAD
Address Line 2	PATTINGHAM
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV6 7DJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GRIFFIN BUSINESS TRANSFORMATION GROUP LIMITED

Directors

(The company's officers)

MR RICHARD JOHN GOLDSBOROUGH ALLEN

(~49 year old British national)

THE HAVEN CLIVE ROAD, PATTINGHAM, WOLVERHAMPTON, WV6 7DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

Shareholders

(Persons of Significant Control)

Mr Richard John Goldsborough Allen

(~49 year old British national)

The Haven, Clive Road, Pattingham, Wolverhampton, WV6 7DJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2021

Connections

(Shared officers)

QUELCH ENGINEERING HOLDINGS LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

QUELCH ENGINEERING LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

SHAW PALLET LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

SHAW TIMBER (HOLDINGS) LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

SHAW TIMBER GROUP LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

SHAW TIMBER LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

SOLENT BUTCHERS & CO LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

TELCON INTERNATIONAL LIMITED

MR RICHARD JOHN GOLDSBOROUGH ALLEN

WILD THING YACHTING LTD

MR RICHARD JOHN GOLDSBOROUGH ALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)