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GREENFIELDS HOLDINGS LIMITED

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

This company is commonly known as Greenfields Holdings Limited. The company was founded 25 years ago and was given the registration number 03666928. The firm's registered office is in WOLVERHAMPTON. You can find them at Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:GREENFIELDS HOLDINGS LIMITED
Company Number:03666928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Otter Road, Abbeymead, Gloucester, GL4 5TF

Secretary10 July 2004Active
Old Radnor House, Wormsley, Hereford, HR4 8LT

Director16 November 1998Active
Thorneloe 14 Stephenson Road, Worcester, WR1 3JE

Secretary16 November 1998Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Secretary12 November 1998Active
Broad Green House, Brampton Road, Madley,

Secretary01 November 1999Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director12 November 1998Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director12 November 1998Active

People with Significant Control

Mrs Julie Ann Dixon
Notified on:22 November 2021
Status:Active
Date of birth:March 1971
Nationality:British
Address:Tudor House, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Dixon
Notified on:07 November 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Tudor House, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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