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GREIF UK HOLDING LTD

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

This company is commonly known as Greif Uk Holding Ltd. The company was founded 15 years ago and was given the registration number 06738357. The firm's registered office is in SOUTH WIRRAL. You can find them at Merseyside Works Oil Sites Road, Ellesmere Port, South Wirral, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREIF UK HOLDING LTD
Company Number:06738357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Merseyside Works Oil Sites Road, Ellesmere Port, South Wirral, Cheshire, CH65 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merseyside Works, Oil Sites Road, Ellesmere Port, South Wirral, CH65 4EZ

Secretary04 September 2014Active
Merseyside Works, Oil Sites Road, Ellesmere Port, South Wirral, CH65 4EZ

Director04 September 2014Active
Greif, Parktoren 5th Floor, Van Heuven Goedhartlaan 9a, Amstelveen, 1181le, Netherlands,

Director11 December 2020Active
Heathfield House, Hollowmoor Heath, Great Barrow, CH3 7LF

Secretary31 October 2008Active
Merseyside Works, Oil Sites Road, Ellesmere Port, South Wirral, CH65 4EZ

Director05 November 2012Active
Merseyside Works, Oil Sites Road, Ellesmere Port, South Wirral, CH65 4EZ

Director31 October 2008Active
15, Tasker Road, Chadwell St Mary, Grays, Essex, RM16 4QS

Director31 October 2008Active
Heathfield House, Hollowmoor Heath, Great Barrow, CH3 7LF

Director31 October 2008Active

People with Significant Control

Greif Uk International Holding Ltd
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:Merseyside Works, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Greif Luxembourg Holding Sarl
Notified on:31 August 2017
Status:Active
Country of residence:Luxembourg
Address:6, Rue Eugene, Ruppert, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Greif International Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Greif International Holdings Bv, Bergseweg 6, Vreeland, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type full.

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2022-09-08Resolution

Resolution.

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2022-09-06Capital

Capital allotment shares.

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2022-02-01Accounts

Accounts with accounts type full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Resolution

Resolution.

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2020-10-26Resolution

Resolution.

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2020-10-15Capital

Capital allotment shares.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type full.

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2018-01-19Miscellaneous

Legacy.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-23Persons with significant control

Change to a person with significant control.

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