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GREATSTAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greatstar Holdings Limited. The company was founded 6 years ago and was given the registration number 10915231. The firm's registered office is in ROMSEY. You can find them at Unit 55, Romsey Industrial Estate, Greatbridge Road, Romsey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREATSTAR HOLDINGS LIMITED
Company Number:10915231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
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:Unit 55, Romsey Industrial Estate, Greatbridge Road, Romsey, United Kingdom, SO51 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW

Director14 August 2017Active
Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW

Director14 July 2023Active
Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW

Director06 August 2018Active
Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW

Director14 August 2017Active
21, Browsholme Close, Eastleigh, England, SO50 4PR

Director11 November 2020Active
Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW

Director14 August 2017Active

People with Significant Control

Genpower Ltd
Notified on:14 July 2023
Status:Active
Country of residence:Wales
Address:Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Lane
Notified on:14 August 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Wales
Address:Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Change account reference date company current extended.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-11-17Capital

Capital alter shares subdivision.

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2022-11-16Capital

Capital alter shares subdivision.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-24Officers

Termination director company with name termination date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-09-10Accounts

Change account reference date company current extended.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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