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GRIFFIN MANAGEMENT SOLUTIONS LIMITED

GRIFFIN MANAGEMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 10 December 2010. The nature of the business is Dormant Company. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. GRIFFIN MANAGEMENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07466938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
GRIFFIN MANAGEMENT SOLUTIONS LIMITED

Directors

(The company's officers)
PROFESSOR DAMIAN RUSSEL GRIFFIN
(~58 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 10/12/2010
MRS EMMA PAULA GRIFFIN
(~55 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2010

Shareholders

(Persons of Significant Control)
Professor Damian Russel Griffin
(~58 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Emma Griffin
(~55 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
  • MRS EMMA PAULA GRIFFIN
OPAS GUIDES LIMITED
  • MRS EMMA PAULA GRIFFIN
PUTSBOROUGH APARTMENTS LIMITED
  • MR DAMIAN RUSSEL GRIFFIN
  • MR DAMIAN RUSSEL GRIFFIN
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
WARWICK INDEPENDENT SCHOOLS FOUNDATION
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
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)

GRIFFIN MANAGEMENT SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

Map of GRIFFIN MANAGEMENT SOLUTIONS LIMITED at local scale
Map of GRIFFIN MANAGEMENT SOLUTIONS LIMITED at local scale
Map of GRIFFIN MANAGEMENT SOLUTIONS LIMITED at district scale
Map of GRIFFIN MANAGEMENT SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4EA

Other companies with registered offices in CV32 4EA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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