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GREENFIELD INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Greenfield International Holdings Limited. The company was founded 3 years ago and was given the registration number 12957800. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENFIELD INTERNATIONAL HOLDINGS LIMITED
Company Number:12957800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:30 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Warwickgate House, 7 Warwick Road, Old Trafford, Manchester, England, M16 0RZ

Director16 October 2020Active
79 Warwickgate House, 7 Warwick Road, Old Trafford, Manchester, England, M16 0RZ

Director16 October 2020Active

People with Significant Control

Mr Kai Shing Yip
Notified on:16 October 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:79 Warwickgate House, 7 Warwick Road, Manchester, England, M16 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Shuk Wa Wan
Notified on:16 October 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:79 Warwickgate House, 7 Warwick Road, Manchester, England, M16 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-26Address

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

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2020-10-16Incorporation

Incorporation company.

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