GREATHEART (UK) HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Greatheart (uk) Holdings Limited. The company was founded 11 years ago and was given the registration number 09080770. The firm's registered office is in EASTBOURNE. You can find them at 7-9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | GREATHEART (UK) HOLDINGS LIMITED |
|---|
| Company Number | : | 09080770 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 June 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Box 17, Site1, Rr1 Priddis, Alberta, Canada, T0L 1W0 | Director | 11 June 2014 | Active |
| Suite 10/8, International Commercial Centre, Casemates Square, Gibraltar, N/A | Corporate Director | 11 June 2014 | Active |
People with Significant Control
| Mr Michael Bunyan |
| Notified on | : | 12 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | 7-9, The Avenue, Eastbourne, BN21 3YA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Church Lane Trustees Limited |
| Notified on | : | 12 June 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | Suite 10/8 International Commercial Centre, Casemates Square, Gibraltar, N/A |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)