UKBizDB.co.uk

GREENMILL HOLDINGS LTD

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

This company is commonly known as Greenmill Holdings Ltd. The company was founded 7 years ago and was given the registration number 10508493. The firm's registered office is in COLCHESTER. You can find them at Emerald House, Whitehall Road, Colchester, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENMILL HOLDINGS LTD
Company Number:10508493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Emerald House, Whitehall Road, Colchester, Essex, United Kingdom, CO2 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Elms, Apex 12, Old Ipswich Road, Colchester, United Kingdom, CO7 7QR

Secretary02 December 2016Active
The Elms, Apex 12, Old Ipswich Road, Colchester, United Kingdom, CO7 7QR

Director02 December 2016Active
The Elms, Apex 12, Old Ipswich Road, Colchester, United Kingdom, CO7 7QR

Director02 December 2016Active
Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director02 December 2016Active
Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director02 December 2016Active
Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director02 December 2016Active
Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director02 December 2016Active

People with Significant Control

Greenmill Group Ltd
Notified on:27 September 2019
Status:Active
Country of residence:United Kingdom
Address:Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Greenmill Group Limited
Notified on:13 September 2019
Status:Active
Country of residence:United Kingdom
Address:Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edgar John Miller
Notified on:02 December 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA
Nature of control:
  • Significant influence or control
Heather Miller
Notified on:02 December 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA
Nature of control:
  • Significant influence or control
Mr Bruce Graham Miller
Notified on:02 December 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA
Nature of control:
  • Significant influence or control
Sharon Miller
Notified on:02 December 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Emerald House, Whitehall Road, Colchester, United Kingdom, CO2 8HA
Nature of control:
  • Significant influence or control
Nico James Miller
Notified on:02 December 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:The Elms, Apex 12, Colchester, United Kingdom, CO7 7QR
Nature of control:
  • Significant influence or control
Stephanie Miller
Notified on:02 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:The Elms, Apex 12, Colchester, United Kingdom, CO7 7QR
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.