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GREENHOLME LOGISTICS LTD

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

This company is commonly known as Greenholme Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947348. The firm's registered office is in NEWARK. You can find them at 13 Gorse Road, , Newark, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GREENHOLME LOGISTICS LTD
Company Number:08947348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:13 Gorse Road, Newark, United Kingdom, NG24 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director16 November 2021Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
110 Wennington Road, Rainham, England, RM13 9DE

Director08 February 2018Active
64, Cropthorne Road, Shirley, Solihull, United Kingdom, B90 3JN

Director22 April 2016Active
251 Ibscott Close, Dagenham, United Kingdom, RM10 9YZ

Director21 June 2019Active
197 Windmill Lane, Chesthunt, Waltham Cross, England, EN8 9AW

Director26 June 2018Active
17, Locarno Avenue, Luton, United Kingdom, LU4 9EJ

Director19 August 2016Active
13 Gorse Road, Newark, United Kingdom, NG24 4LZ

Director10 August 2020Active
Flat 17, 73 St Andrews Road, Acton, United Kingdom, W3 7NF

Director12 May 2017Active
2, Pick Hill, Waltham Abbey, United Kingdom, EN9 3LT

Director27 March 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 November 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karol Regula
Notified on:10 August 2020
Status:Active
Date of birth:October 1987
Nationality:Polish
Country of residence:United Kingdom
Address:13 Gorse Road, Newark, United Kingdom, NG24 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Orhan Khalilpoorazer
Notified on:21 June 2019
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:251 Ibscott Close, Dagenham, United Kingdom, RM10 9YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Killan
Notified on:26 June 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:197 Windmill Lane, Chesthunt, Waltham Cross, England, EN8 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Toby Gelling
Notified on:08 February 2018
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:110 Wennington Road, Rainham, England, RM13 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edmond Mckain
Notified on:19 August 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 17, 73 St Andrews Road, London, United Kingdom, W3 7NF
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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