Greenbox Gbx Holdings Limited

General information

Name:

Greenbox Gbx Holdings Ltd

Office Address:

Unit 11 Wassage Way Hampton Lovett WR9 0NX Droitwich

Number: 07552587

Incorporation date: 2011-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Greenbox Gbx Holdings Limited. It was started 10 years ago and was registered under 07552587 as its reg. no. This particular office of the firm is situated in Droitwich. You may find it at Unit 11 Wassage Way, Hampton Lovett. This company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2020-03-31 is the last time when the accounts were filed.

As for this particular limited company, a variety of director's duties have so far been executed by Duncan W. who was appointed in 2018 in November. The following limited company had been managed by Andrew H. up until November 2018.

The companies with significant control over this firm are: Excool Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the reg no 07153492.

Financial data based on annual reports

Company staff

Duncan W.

Role: Director

Appointed: 30 November 2018

Latest update: 14 February 2021

People with significant control

Excool Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07153492
Notified on 7 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 4 March 2017
Ceased on 7 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 03 March 2020
Annual Accounts 19th August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th August 2014
Annual Accounts 9th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th November 2015
Annual Accounts 10th August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 3rd Mar 2020 (CS01)
filed on: 3rd, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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