Greenbank Group Holdings Limited

General information

Name:

Greenbank Group Holdings Ltd

Office Address:

Greenbank House, 152 Wigan Lane Wigan WN1 2LA Lancashire

Number: 05992511

Incorporation date: 2006-11-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenbank Group Holdings Limited,registered as Private Limited Company, that is based in Greenbank House, 152 Wigan Lane, Wigan in Lancashire. The main office's located in WN1 2LA. This enterprise was set up on 8th November 2006. The company's Companies House Registration Number is 05992511. Established as Cenhoco 113, this business used the name up till 25th July 2007, when it was changed to Greenbank Group Holdings Limited. This firm's registered with SIC code 70100 which stands for Activities of head offices. Greenbank Group Holdings Ltd filed its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-11-08.

According to this particular firm's executives data, since 2022 there have been three directors: Michael B., Christopher B. and John M.. To provide support to the directors, this specific limited company has been utilizing the skills of Christopher B. as a secretary since 2006.

Christopher B. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Greenbank Group Holdings Limited 2007-07-25
  • Cenhoco 113 Limited 2006-11-08

Company staff

Michael B.

Role: Director

Appointed: 29 June 2022

Latest update: 9 March 2024

Christopher B.

Role: Director

Appointed: 08 November 2006

Latest update: 9 March 2024

Christopher B.

Role: Secretary

Appointed: 08 November 2006

Latest update: 9 March 2024

John M.

Role: Director

Appointed: 08 November 2006

Latest update: 9 March 2024

People with significant control

Christopher B.
Notified on 7 August 2018
Nature of control:
substantial control or influence
David B.
Notified on 7 August 2018
Ceased on 10 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Investments In Group Undertakings 425
Number Shares Issued Fully Paid 17,200
Total Assets Less Current Liabilities 425
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 425
Investments In Group Undertakings 425
Number Shares Issued Fully Paid 17,200
Total Assets Less Current Liabilities 425
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments Fixed Assets 425
Number Shares Issued Fully Paid 17,200
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 425
Investments In Group Undertakings 425
Total Assets Less Current Liabilities 425
Number Shares Issued Fully Paid 17,200
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Number Shares Issued Fully Paid 17,200
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 425
Investments In Group Undertakings 425
Total Assets Less Current Liabilities 425
Number Shares Issued Fully Paid 17,200
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Average Number Employees During Period 2
Investments Fixed Assets 425
Investments In Group Undertakings 425
Number Shares Issued Fully Paid 17,200
Total Assets Less Current Liabilities 425

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-03-09 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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