This company is commonly known as Greenvale Holdings Limited. The company was founded 22 years ago and was given the registration number 04412326. The firm's registered office is in PETERBOROUGH. You can find them at C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.
| Name | : | GREENVALE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04412326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2002 |
| End of financial year | : | 27 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW | Director | 01 August 2023 | Active |
| Ferneylea, Oldhamstocks, Cockburnspath, TD13 5YN | Secretary | 15 December 2008 | Active |
| The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, NN7 3DA | Secretary | 30 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 2002 | Active |
| C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW | Director | 03 July 2002 | Active |
| Park Farm, Moorgate Blickling, Norwich, NR11 6PU | Director | 01 July 2003 | Active |
| 138 London Road, Chatteris, PE16 6SG | Director | 30 May 2002 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 01 January 2017 | Active |
| Ferneylea, Oldhamstocks, Cockburnspath, TD13 5YN | Director | 15 December 2008 | Active |
| The Vines, 13 Severn Bank, Shrewsbury, SY1 2JD | Director | 30 May 2002 | Active |
| The Hermitage, Dingleton Road, Melrose, TD6 9HP | Director | 03 July 2002 | Active |
| C/O Greenvale Ap Limited, 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 29 July 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 09 April 2002 | Active |
| Produce Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Officers | Termination director company with name termination date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type full. | Download |
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