GRIFFIN NEWCO LIMITED

Key Data

Status

Active

Company No.

15239861

Incorporation date

26/10/2023

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2023)

09/12/2025

Appointment of Mr Sotos Constantinides as a director on 2025-11-24

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05/11/2025

Confirmation statement made on 2025-10-25 with no updates

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04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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04/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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04/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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17/02/2025

Registered office address changed from Elite House Amington Industrial Estate Tamworth B77 4DS England to 19a Amington Industrial Estate Tamworth B77 4DS on 2025-02-17

View PDF (1 pages)

17/02/2025

Director's details changed for Mr Mark Holmes on 2025-02-17

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03/12/2024

Appointment of Mrs Carol Maund as a director on 2024-12-03

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03/12/2024

Appointment of Mr Gary Wilson as a director on 2024-12-03

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Elite House Amington Industrial Estate Tamworth B77 4DS on 2024-11-25

View PDF (1 pages)

11/03/2024

Registration of charge 152398610005, created on 2024-02-29

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09/03/2024

Resolutions

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09/03/2024

Memorandum and Articles of Association

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07/03/2024

Registration of charge 152398610003, created on 2024-02-29

View PDF (51 pages)

07/03/2024

Registration of charge 152398610004, created on 2024-02-29

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06/03/2024

Appointment of Mr Mark Holmes as a director on 2024-02-29

View PDF (2 pages)

04/03/2024

Registration of charge 152398610002, created on 2024-02-29

View PDF (40 pages)

01/03/2024

Registration of charge 152398610001, created on 2024-02-29

View PDF (30 pages)

31/10/2023

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

26/10/2023

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRIFFIN NEWCO LIMITED

GRIFFIN NEWCO LIMITED is an(a) Active company incorporated on 26/10/2023 with the registered office located at 19a Amington Industrial Estate, Tamworth B77 4DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFIN NEWCO LIMITED?

GRIFFIN NEWCO LIMITED is currently Active. It was registered on 26/10/2023 .

Where is GRIFFIN NEWCO LIMITED located?

GRIFFIN NEWCO LIMITED is registered at 19a Amington Industrial Estate, Tamworth B77 4DS.

What does GRIFFIN NEWCO LIMITED do?

GRIFFIN NEWCO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GRIFFIN NEWCO LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Sotos Constantinides as a director on 2025-11-24.