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GREENOCK HOLDINGS LIMITED

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

This company is commonly known as Greenock Holdings Limited. The company was founded 21 years ago and was given the registration number 05004675. The firm's registered office is in . You can find them at 5 Deansway, Worcester, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENOCK HOLDINGS LIMITED
Company Number:05004675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2003
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Deansway, Worcester, WR1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, United Kingdom, WR1 2JG

Corporate Secretary23 August 2007Active
5 Deansway, Worcester, WR1 2JG

Director25 July 2014Active
2a Hampton Close, St Johns, Worcester, WR2 5LX

Secretary22 January 2004Active
5 Deansway, Worcester, WR1 2JG

Secretary26 March 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary30 December 2003Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Corporate Secretary20 July 2004Active
Lower Haybridge, Milson, Cleobury Mortimer, DY14 0BN

Director22 January 2004Active
5 Deansway, Worcester, WR1 2JG

Director08 April 2011Active
12 Lyndhurst Road, Chesham, HP5 2EE

Director26 March 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director30 December 2003Active

People with Significant Control

Mr Richard Bruce Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:South African
Address:5 Deansway, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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