Greenoak Corporation Limited

General information

Name:

Greenoak Corporation Ltd

Office Address:

11 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 02983465

Incorporation date: 1994-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenoak Corporation has been operating in this business for 30 years. Registered under no. 02983465, the firm is listed as a Private Limited Company. You may visit the main office of this firm during business times under the following address: 11 Merus Court Meridian Business Park, LE19 1RJ Leicester. The company's SIC code is 70100 which stands for Activities of head offices. The business latest filed accounts documents cover the period up to October 31, 2022 and the most current annual confirmation statement was released on June 19, 2023.

There seems to be a team of four directors running the limited company now, including Thomas G., Samuel G., Belinda G. and Frank G. who have been doing the directors obligations since October 17, 2023. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Belinda G. as a secretary for the last 30 years.

Financial data based on annual reports

Company staff

Thomas G.

Role: Director

Appointed: 17 October 2023

Latest update: 7 February 2024

Samuel G.

Role: Director

Appointed: 17 October 2023

Latest update: 7 February 2024

Belinda G.

Role: Director

Appointed: 13 July 2015

Latest update: 7 February 2024

Belinda G.

Role: Secretary

Appointed: 26 October 1994

Latest update: 7 February 2024

Frank G.

Role: Director

Appointed: 26 October 1994

Latest update: 7 February 2024

People with significant control

Executives with significant control over the firm are: Frank G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Belinda G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Frank G.
Notified on 9 June 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Belinda G.
Notified on 9 June 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Greenaok Corporation Limited Employee Ownership Trust
Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority The Finance Act
Legal form Employee Ownership Trust
Notified on 9 June 2016
Ceased on 9 June 2016
Nature of control:
over 3/4 of shares
Greenoak Corporation Limited Employee Ownership Trust
Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority The Finance Act
Legal form Employee Ownership Trust
Notified on 9 June 2016
Ceased on 9 June 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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