GREYTHORN HOLDINGS LIMITED

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

This company is commonly known as Greythorn Holdings Limited. The company was founded 48 years ago and was given the registration number 01264548. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GREYTHORN HOLDINGS LIMITED
Company Number	:	01264548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 June 1976
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	21 Lombard Street, London, EC3V 9AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Lombard Street, London, EC3V 9AH	Secretary	04 January 2016	Active
21, Lombard Street, London, EC3V 9AH	Director	04 January 2016	Active
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ	Secretary	25 June 2007	Active
The Spiney, 19 Woodlands Road, Bromley, BR1 2AD	Secretary	31 August 2006	Active
2 Devonshire House Farm, Lothersdale, Keighley, BD20 8EU	Secretary	31 December 2002	Active
Gorse Hill, Gorse Bank Lane, Bakewell, DE45 1SG	Secretary	03 January 2004	Active
Gorse Hill, Gorse Bank Lane, Bakewell, DE45 1SG	Secretary	-	Active
93 Palace Road, Bromley, BR1 3JX	Director	31 October 1999	Active
32 Brewhouse Lane, Hertford, SG14 1TZ	Director	31 August 2006	Active
1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL	Director	15 December 2014	Active
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ	Director	25 June 2007	Active
19 Karilla Avenue, Lane Cove, New South Wales, Australia,	Director	31 August 2006	Active
Orchard View, Mile Lane Goudhurst, Royal Tunbridge Wells, TN17 2NU	Director	31 August 2006	Active
The Spiney, 19 Woodlands Road, Bromley, BR1 2AD	Director	31 August 2006	Active
163 Langley Way, West Wickham, BR4 0DL	Director	-	Active
57 Sparrowhawk Way, Hartford, Huntingdon, PE18 7XE	Director	16 March 1998	Active
Flat D 4th Floor Block Cd, Rodrigues Court 350 Victoria Road, Pok Fu Lam, FOREIGN	Director	03 January 2004	Active
Flat D 4th Floor Block Cd, Rodrigues Court 350 Victoria Road, Pok Fu Lam, FOREIGN	Director	11 April 2000	Active
Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS	Director	31 August 2006	Active
322, High Holborn, London, United Kingdom, WC1V 7PB	Director	05 March 2009	Active
Gorse Hill, Gorse Bank Lane, Bakewell, DE45 1SG	Director	04 September 1997	Active
Gorse Hill, Gorse Bank Lane, Bakewell, DE45 1SG	Director	-	Active
6, Riverside Gardens, Auckley, Doncaster, United Kingdom, DN9 3QE	Director	11 August 2009	Active

People with Significant Control

Fiveten Acquisiton Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	322, High Holborn, London, England, WC1V 7PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GREYTHORN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement