UKBizDB.co.uk

GREYBEARD HOLDINGS LIMITED

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

This company is commonly known as Greybeard Holdings Limited. The company was founded 4 years ago and was given the registration number 12684190. The firm's registered office is in ST ALBANS. You can find them at Greybeard Holdings Ltd Verulam Point, Station Way, St Albans, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GREYBEARD HOLDINGS LIMITED
Company Number:12684190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Greybeard Holdings Ltd Verulam Point, Station Way, St Albans, England, AL1 5HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP

Director19 June 2020Active
Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP

Director19 June 2020Active

People with Significant Control

Mr Simon Miles Osman
Notified on:19 June 2020
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:United Kingdom
Address:Rubine House, Manor Road, Haverhill, United Kingdom, CB9 0EP
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 (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
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Address

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

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-26Officers

Change person director company with change date.

Download
2020-06-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.