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GREENCOAT HOUSE LIMITED

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

This company is commonly known as Greencoat House Limited. The company was founded 11 years ago and was given the registration number 08626194. The firm's registered office is in EASTBOURNE. You can find them at Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENCOAT HOUSE LIMITED
Company Number:08626194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England, BN22 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jörgen Kocksgatan 1b, 211 20, Malmö, Sweden,

Director23 February 2022Active
Aspinall House, Walker Park, Blackburn, England, BB1 2QE

Secretary01 December 2022Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director02 January 2014Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director27 January 2014Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director02 January 2014Active
32, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director11 June 2019Active
Aspinall House, Walker Park, Blackburn, England, BB1 2QE

Director01 December 2022Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director26 July 2013Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director27 September 2016Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director31 May 2018Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director26 July 2013Active
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director31 May 2018Active

People with Significant Control

Careium Ab
Notified on:01 July 2021
Status:Active
Country of residence:Sweden
Address:Jörgen Kocksgatan 1b, Jörgen Kocksgatan 1b, 211 20 Malmö, Malmö, Sweden,
Nature of control:
  • Significant influence or control
Doro Ab
Notified on:31 May 2018
Status:Active
Country of residence:Sweden
Address:Magistratsvagen 10, 226 43, Lund, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eastbourne Borough Council
Notified on:01 May 2018
Status:Active
Date of birth:January 2014
Nationality:British
Country of residence:England
Address:Eastbourne Borough Council, 1 Grove Road, Eastbourne, England, BN21 4TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Cottrill
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Eastbourne Borough Council, 1 Grove Road, Eastbourne, United Kingdom, BN21 4TW
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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