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GREENSHIELDS JCB HOLDINGS LIMITED

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

This company is commonly known as Greenshields Jcb Holdings Limited. The company was founded 7 years ago and was given the registration number 10621297. The firm's registered office is in FARNHAM. You can find them at Alice Holt Gravel Hill Road, Holt Pound, Farnham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENSHIELDS JCB HOLDINGS LIMITED
Company Number:10621297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alice Holt Gravel Hill Road, Holt Pound, Farnham, England, GU10 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alice Holt, Gravel Hill Road, Holt Pound, Farnham, England, GU10 4LG

Secretary29 March 2017Active
Alice Holt, Gravel Hill Road, Holt Pound, Farnham, England, GU10 4LG

Director15 February 2017Active
Alice Holt, Gravel Hill Road, Holt Pound, Farnham, England, GU10 4LG

Director18 April 2017Active

People with Significant Control

Cleasby Willans
Notified on:05 August 2022
Status:Active
Country of residence:England
Address:Alice Holt, Gravel Hill Road, Farnham, England, GU10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Owen Willans Richardson
Notified on:15 February 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Alice Holt, Gravel Hill Road, Farnham, England, GU10 4LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type group.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Capital

Capital variation of rights attached to shares.

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2022-08-15Resolution

Resolution.

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2022-08-15Capital

Capital alter shares subdivision.

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2022-08-15Capital

Capital name of class of shares.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type group.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with made up date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type group.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type group.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-05Resolution

Resolution.

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2017-04-20Accounts

Change account reference date company current shortened.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-19Officers

Termination director company with name termination date.

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2017-04-19Officers

Appoint person director company with name date.

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