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GREENEHOLME BUSINESS LTD

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

This company is commonly known as Greeneholme Business Ltd. The company was founded 17 years ago and was given the registration number 05968625. The firm's registered office is in HULL. You can find them at 46 Oaklands Drive, Willerby, Hull, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GREENEHOLME BUSINESS LTD
Company Number:05968625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:46 Oaklands Drive, Willerby, Hull, HU10 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Spindles, Bourne, England, PE10 9TB

Secretary25 August 2011Active
1, The Spindles, Bourne, England, PE10 9TB

Director31 October 2012Active
1, The Spindles, Bourne, England, PE10 9TB

Director31 October 2011Active
8 The Green, Loughton, Milton Keynes, MK5 8AN

Secretary16 October 2006Active
2-4, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom, MK11 1SY

Director30 November 2009Active
2-4, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom, MK11 1SY

Director30 November 2009Active
8 The Green, Loughton, Milton Keynes, MK5 8AN

Director16 October 2006Active
46, Oaklands Drive, Willerby, Hull, United Kingdom, HU10 6BJ

Director16 October 2006Active

People with Significant Control

Mrs Susan Janet Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:1, The Spindles, Bourne, England, PE10 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-17Dissolution

Dissolution application strike off company.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-09-06Mortgage

Mortgage satisfy charge full.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-14Address

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

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption full.

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