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JAMES GREENALL HOLDINGS LIMITED

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

This company is commonly known as James Greenall Holdings Limited. The company was founded 33 years ago and was given the registration number 02509480. The firm's registered office is in CAMBRIDGE. You can find them at 7 Peacock Drive, Bottisham, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAMES GREENALL HOLDINGS LIMITED
Company Number:02509480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1990
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Peacock Drive, Bottisham, Cambridge, CB25 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH

Secretary28 February 2011Active
Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH

Director11 March 1997Active
Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH

Director-Active
33 Chapel Road, Earith, Huntingdon, PE28 3PU

Secretary24 May 1999Active
7 Peacock Drive, Bottisham, Cambridge, CB5 9EF

Secretary11 March 1997Active
7 Peacock Drive, Bottisham, Cambridge, CB5 9EF

Secretary-Active
3 Dane Ocoys Road, Bishops Stortford, CM23 2RN

Director-Active

People with Significant Control

Mrs Sarah Greenall
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Begbies Traynor, The Officers' Mess Business Centre, Duxford, CB22 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter James Greenall
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Begbies Traynor, The Officers' Mess Business Centre, Duxford, CB22 4QH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-11-15Address

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

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2023-10-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-31Resolution

Resolution.

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2023-10-20Accounts

Change account reference date company previous shortened.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-16Address

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

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Address

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

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2022-11-14Accounts

Change account reference date company current extended.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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