This company is commonly known as Greenfields Ireland Holdings Limited. The company was founded 11 years ago and was given the registration number NI615931. The firm's registered office is in BELFAST. You can find them at Greenfields House Quayside Office Park, 14 Dargan Crescent, Belfast, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | GREENFIELDS IRELAND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | NI615931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Greenfields House Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Secretary | 19 February 2024 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 01 January 2018 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 31 December 2012 | Active |
| 123-137, York Street, Belfast, United Kingdom, BT15 1AB | Director | 13 December 2012 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 31 December 2012 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 12 December 2016 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 31 December 2012 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 31 December 2012 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 31 December 2012 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 31 December 2012 | Active |
| Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP | Director | 31 December 2012 | Active |
| Greenfields Ireland Group Limited | ||
| Notified on | : | 23 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland, BT3 9JP |
| Nature of control | : |
|
| Mr Brendan Anthony Gribben | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Greenfields House, Quayside Office Park, Belfast, Northern Ireland, BT3 9JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-05-24 | Incorporation | Memorandum articles. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
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