Greenfields Ireland Holdings Limited

General information

Name:

Greenfields Ireland Holdings Ltd

Office Address:

Greenfields House Quayside Office Park 14 Dargan Crescent BT3 9JP Belfast

Number: NI615931

Incorporation date: 2012-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Greenfields Ireland Holdings was established on 2012-12-13 as a Private Limited Company. The firm's headquarters can be reached at Belfast on Greenfields House Quayside Office Park, 14 Dargan Crescent. Assuming you want to reach the company by mail, the post code is BT3 9JP. The office registration number for Greenfields Ireland Holdings Limited is NI615931. The firm's SIC and NACE codes are 46330, that means Wholesale of dairy products, eggs and edible oils and fats. The firm's most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Sun, 6th Aug 2023.

The limited company owes its success and unending progress to a team of seven directors, namely Richard D., Malcolm M., Roger O. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been running the company for six years.

Company staff

Richard D.

Role: Director

Appointed: 01 January 2018

Latest update: 16 February 2024

Malcolm M.

Role: Director

Appointed: 12 December 2016

Latest update: 16 February 2024

Roger O.

Role: Director

Appointed: 31 December 2012

Latest update: 16 February 2024

Marjorie G.

Role: Director

Appointed: 31 December 2012

Latest update: 16 February 2024

Brendan G.

Role: Director

Appointed: 31 December 2012

Latest update: 16 February 2024

Keith L.

Role: Director

Appointed: 31 December 2012

Latest update: 16 February 2024

Richard L.

Role: Director

Appointed: 13 December 2012

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Greenfields Ireland Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 14 Dargan Crescent, BT3 9JP and was registered as a PSC under the reg no Ni689017.

Greenfields Ireland Group Limited
Address: Greenfields House, Quayside Office Park 14 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni689017
Notified on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brendan G.
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New secretary appointment on Mon, 19th Feb 2024 (AP03)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
11
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