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GREENHILL INVESTMENTS (VALE) LIMITED

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

This company is commonly known as Greenhill Investments (vale) Limited. The company was founded 6 years ago and was given the registration number 10930516. The firm's registered office is in CARDIFF. You can find them at 21 St Andrews Cresent, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENHILL INVESTMENTS (VALE) LIMITED
Company Number:10930516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 St Andrews Cresent, Cardiff, United Kingdom, CF10 3DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harlech House, Harlech House, Hayes Road, Sully, Wales, CF64 5RZ

Director18 December 2018Active
Harlech House, Harlech House, Hayes Road, Sully, Wales, CF64 5RZ

Director24 August 2017Active
21, St Andrews Cresent, Cardiff, United Kingdom, CF10 3DB

Director24 August 2017Active

People with Significant Control

Mrs Sharon Harley
Notified on:01 September 2023
Status:Active
Date of birth:February 1961
Nationality:American
Country of residence:Wales
Address:Harlech House, Harlech House, Sully, Wales, CF64 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Jones
Notified on:01 July 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Wales
Address:Harlech House, Harlech House, Sully, Wales, CF64 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John O'Sullivan
Notified on:24 August 2017
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:United Kingdom
Address:21, St Andrews Cresent, Cardiff, United Kingdom, CF10 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Mackie
Notified on:24 August 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:21, St Andrews Cresent, Cardiff, United Kingdom, CF10 3DB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Address

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

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Address

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

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Resolution

Resolution.

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2018-12-17Accounts

Change account reference date company current shortened.

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2018-12-17Officers

Termination director company with name termination date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-08-24Incorporation

Incorporation company.

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