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GRECO HOLDING LTD

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

This company is commonly known as Greco Holding Ltd. The company was founded just now and was given the registration number 07889368. The firm's registered office is in ORPINGTON. You can find them at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRECO HOLDING LTD
Company Number:07889368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Place De St Gervais 1, PO BOX 2049, 1211 Geneva 1, Switzerland,

Director01 October 2015Active
Place De Saint-Gervais 1, PO BOX 2049, 1211 Geneva 1, Switzerland,

Director21 December 2011Active
1st, Floor Midas House, 2 Knoll Rise, Orpington, United Kingdom, BR6 0EL

Secretary18 September 2013Active
1st, Floor, Midas House 2 Knoll Rise, Orpington, United Kingdom, BR6 0EL

Corporate Secretary21 December 2011Active

People with Significant Control

Antonio Jose Gazo Fuster
Notified on:01 June 2017
Status:Active
Date of birth:March 1951
Nationality:Spanish
Country of residence:England
Address:6 East Point,, High Street, Sevenoaks, England, TN15 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Francesca Comas Boluda
Notified on:01 June 2017
Status:Active
Date of birth:June 1951
Nationality:Spanish
Country of residence:England
Address:6 East Point,, High Street, Sevenoaks, England, TN15 0EG
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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-11-25Address

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

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2021-10-01Accounts

Change account reference date company previous shortened.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Termination secretary company with name termination date.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Change account reference date company previous extended.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-09-22Accounts

Change account reference date company previous shortened.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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