Introduction
Watch Company
G
GRIFFIN HOLDINGS (CYPRUS) LIMITED
GRIFFIN HOLDINGS (CYPRUS) LIMITED is an active company incorporated on 9 December 2005 with the registered office located in Engomi. GRIFFIN HOLDINGS (CYPRUS) LIMITED was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
FC026458
OVERSEA-COMPANY Company
Age
20 Years
Incorporated 9 December 2005
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
30 Prodromos Street Engomi, ,
No significant events found
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY)
ActiveProdromou, 30, 1st Floor,, NicosiaFOREIGN
Corporate secretary
Appointed 12 Jan 2006
WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY)
Prodromou, 30, 1st Floor,, NicosiaFOREIGN
Corporate secretary
12 Jan 2006
Active
GKAZELIDIS, Nikos
ActiveAltrincham Road, ManchesterM22 4BJ
Born May 1963
Director
Appointed 06 Nov 2014
GKAZELIDIS, Nikos
Altrincham Road, ManchesterM22 4BJ
Born May 1963
Director
06 Nov 2014
Active
KNIGHTS, Adam James
ActiveAltrincham Road, ManchesterM22 4BJ
Born April 1971
Director
Appointed 12 May 2021
KNIGHTS, Adam James
Altrincham Road, ManchesterM22 4BJ
Born April 1971
Director
12 May 2021
Active
HEBBLETHWAITE, Marcus Dalby Andrew
Resigned45 Carlisle Road, LondonNW6 6TL
Secretary
Appointed 12 Jan 2006
Resigned 20 Apr 2012
HEBBLETHWAITE, Marcus Dalby Andrew
45 Carlisle Road, LondonNW6 6TL
Secretary
12 Jan 2006
Resigned 20 Apr 2012
Resigned
BOYES, George
Resigned6 Morshead Mansions, LondonW9 1LE
Born August 1951
Director
Appointed 12 Jan 2006
Resigned 20 Apr 2012
BOYES, George
6 Morshead Mansions, LondonW9 1LE
Born August 1951
Director
12 Jan 2006
Resigned 20 Apr 2012
Resigned
BOYES, Stephen William
ResignedFlat 11 Portland Court, LondonN3 3SH
Born October 1947
Director
Appointed 12 Jan 2006
Resigned 06 Nov 2014
BOYES, Stephen William
Flat 11 Portland Court, LondonN3 3SH
Born October 1947
Director
12 Jan 2006
Resigned 06 Nov 2014
Resigned
DE CLERCK, Tom
ResignedLeake Street, LondonSE1 7NN
Born May 1969
Director
Appointed 01 Nov 2013
Resigned 01 Jun 2016
DE CLERCK, Tom
Leake Street, LondonSE1 7NN
Born May 1969
Director
01 Nov 2013
Resigned 01 Jun 2016
Resigned
GEORGILIS, Calliope
Resigned52 N Zerva, AthensFOREIGN
Born January 1952
Director
Appointed 12 Jan 2006
Resigned 20 Apr 2012
GEORGILIS, Calliope
52 N Zerva, AthensFOREIGN
Born January 1952
Director
12 Jan 2006
Resigned 20 Apr 2012
Resigned
HANAN, Elaine Margaret
ResignedLeake Street, LondonSE1 7NN
Born October 1964
Director
Appointed 20 Jun 2014
Resigned 12 May 2021
HANAN, Elaine Margaret
Leake Street, LondonSE1 7NN
Born October 1964
Director
20 Jun 2014
Resigned 12 May 2021
Resigned
HEBBLETHWAITE, Marcus Dalby Andrew
Resigned45 Carlisle Road, LondonNW6 6TL
Born August 1962
Director
Appointed 12 Jan 2006
Resigned 20 Apr 2012
HEBBLETHWAITE, Marcus Dalby Andrew
45 Carlisle Road, LondonNW6 6TL
Born August 1962
Director
12 Jan 2006
Resigned 20 Apr 2012
Resigned
MORSE, Simon Arthur Davidson
ResignedEast Road, LondonN1 6AD
Born April 1952
Director
Appointed 20 Apr 2012
Resigned 06 Nov 2014
MORSE, Simon Arthur Davidson
East Road, LondonN1 6AD
Born April 1952
Director
20 Apr 2012
Resigned 06 Nov 2014
Resigned
MULLER, Peter Leslie
ResignedJohn Kennedy Street, Limassol Pc 3310
Born August 1964
Director
Appointed 06 Nov 2014
Resigned 12 May 2021
MULLER, Peter Leslie
John Kennedy Street, Limassol Pc 3310
Born August 1964
Director
06 Nov 2014
Resigned 12 May 2021
Resigned
SPENCER, Sally Helen, Dr
ResignedEast Road, LondonN1 6AD
Born October 1979
Director
Appointed 20 Apr 2012
Resigned 20 Jun 2014
SPENCER, Sally Helen, Dr
East Road, LondonN1 6AD
Born October 1979
Director
20 Apr 2012
Resigned 20 Jun 2014
Resigned
Filing History
37
Description
Type
Date Filed
Document
16 August 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 May 2021
28 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 November 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 August 2015
7 August 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 December 2014
26 March 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 March 2013
Legacy
12 January 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
12 January 2006
No document
Legacy
12 January 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
12 January 2006
No document
Legacy
12 January 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
12 January 2006
No document
Legacy
12 January 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
12 January 2006
No document
Legacy
12 January 2006
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
12 January 2006
No document