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GREENWAY AND PARTNERS HOLDINGS LTD

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

This company is commonly known as Greenway And Partners Holdings Ltd. The company was founded 5 years ago and was given the registration number 11586987. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENWAY AND PARTNERS HOLDINGS LTD
Company Number:11586987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom, CV34 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director25 September 2018Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director07 April 2022Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director07 April 2022Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director25 September 2018Active
1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, United Kingdom, CV34 6LW

Director25 September 2018Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director25 September 2018Active

People with Significant Control

Mr Graham Robertson Stephens
Notified on:25 September 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-11Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Officers

Termination director company with name termination date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-03-08Capital

Capital allotment shares.

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2019-03-08Resolution

Resolution.

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2019-01-22Persons with significant control

Notification of a person with significant control statement.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-22Officers

Appoint person director company with name date.

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2018-11-20Accounts

Change account reference date company current shortened.

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2018-09-25Officers

Termination director company with name termination date.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-25Incorporation

Incorporation company.

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