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Activities of other holding companies n.e.c. · Tamworth

Griffin Topco

Griffin Topco Limited

ActiveAs filed (group accounts)2 years on the register

Private limited company registered in Tamworth, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Termination of appointment of David Roberts as a director on 23 September 2026
  2. Charges
    Satisfaction of charge 152388000001 in full
  3. Accounts
    Group of companies' accounts made up to 31 December 2025
  4. Directors
    Appointment of Mr Sotos Constantinides as a director on 24 November 2025
  5. Accounts
    Group of companies' accounts made up to 31 December 2024
  6. Directors
    Director's details changed for Mr Gary Wilson on 17 February 2025
  7. Directors
    Director's details changed for Mrs Carol Maund on 17 February 2025
  8. Directors
    Director's details changed for Mr Mark Holmes on 17 February 2025
  9. Address
    Registered office address changed from Elite House Amington Industrial Estate Tamworth B77 4DS England to 19a Amington Industrial Estate Tamworth B77 4DS on 17 February 2025
  10. Address
    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 25 Novem…
  11. Filing
    Resolutions (and 1 more like it since 9 March 2024)
  12. Charges
    Registration of charge 152388000004, created on 29 February 2024
  13. 15 earlier
    1. Filing
      Memorandum and Articles of Association (and 1 more like it since 9 March 2024)
    2. Shares
      Change of share class name or designation
    3. Ownership
      Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 29 February 2024
    4. Ownership
      Change of details for Maven Co-Invest Griffin Lp as a person with significant control on 29 February 2024
    5. Shares
      Statement of capital following an allotment of shares on 29 February 2024 · GBP 100,000.4 (and 2 more like it since 4 March 2024)
    6. Directors
      Appointment of Mr Francis Paul Duffin as a director on 29 February 2024
    7. Directors
      Appointment of Mr David Roberts as a director on 29 February 2024
    8. Directors
      Appointment of Mr Gary Wilson as a director on 29 February 2024
    9. Directors
      Appointment of Mr Mark Holmes as a director on 29 February 2024
    10. Directors
      Appointment of Ms Carol Maund as a director on 29 February 2024
    11. Charges
      Registration of charge 152388000003, created on 29 February 2024
    12. Charges
      Registration of charge 152388000002, created on 29 February 2024
    13. Charges
      Registration of charge 152388000001, created on 29 February 2024
    14. Accounts
      Current accounting period extended from 31 October 2024 to 31 December 2024
    15. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Griffin Topco do?

Private limited company registered in Tamworth, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Griffin Topco make?

Answered in the full report

›Is Griffin Topco profitable?

Griffin Topco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Griffin Topco?

Its directors are Sotos Constantinides, Francis Paul Duffin, Mark Holmes, Carol Maund, Martin Philip McLaren and 1 more. Its owners are shown to subscribers.

›Where is Griffin Topco based?

Its registered office is 19a Amington Industrial Estate, Tamworth, B77 4DS, in Tamworth.

›When was Griffin Topco founded?

Griffin Topco Limited was incorporated on 26 October 2023.

›Is Griffin Topco still trading?

The register lists Griffin Topco Limited as active.

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