Grifonas Holdings Limited

Company Name	Grifonas Holdings Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	05829791
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	26 May 2006(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	26 May 2006(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,541,520
Net Worth	-£13,518,666
Cash	£53,551,999
Current Liabilities	£56,774,126

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

7 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 July 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
7 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
13 April 2017	Appointment of Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
12 February 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 February 2016	Group of companies' accounts made up to 31 December 2014 (31 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (30 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (30 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
9 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
4 July 2009	Group of companies' accounts made up to 31 December 2007 (25 pages)
4 July 2009	Group of companies' accounts made up to 31 December 2007 (25 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
22 January 2009	Group of companies' accounts made up to 31 December 2006 (22 pages)
22 January 2009	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from wilmington trust sp services tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from wilmington trust sp services tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
1 February 2008	New director appointed (5 pages)
1 February 2008	New director appointed (5 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 26/05/07; full list of members (3 pages)
25 May 2007	Return made up to 26/05/07; full list of members (3 pages)
4 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
4 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
26 May 2006	Incorporation (16 pages)
26 May 2006	Incorporation (16 pages)

Grifonas Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London