Greenock Holdings Limited

General information

Name:

Greenock Holdings Ltd

Office Address:

5 Deansway Worcester WR1 2JG Worcester

Number: 05004675

Incorporation date: 2003-12-30

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenock Holdings Limited has existed on the local market for at least 21 years. Started with Companies House Reg No. 05004675 in 2003, it is based at 5 Deansway, Worcester WR1 2JG. Established as Mammoth Solutions, the company used the business name up till 2004, the year it got changed to Greenock Holdings Limited. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent financial reports cover the period up to 29th June 2022 and the most current confirmation statement was released on 30th December 2022.

At present, the firm has a single director: Alison M., who was assigned this position in 2014. The following firm had been overseen by Ian C. until 2012. Furthermore another director, including Ernest M. quit 10 years ago. Another limited company has been appointed as one of the secretaries of this company: Harrison Clark (secretarial) Ltd.

Richard C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Greenock Holdings Limited 2004-03-16
  • Mammoth Solutions Limited 2003-12-30

Financial data based on annual reports

Company staff

Alison M.

Role: Director

Appointed: 25 July 2014

Latest update: 26 March 2024

Harrison Clark (secretarial) Ltd

Role: Corporate Secretary

Appointed: 23 August 2007

Address: Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom

Latest update: 26 March 2024

People with significant control

Richard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 30/06/2021
End Date For Period Covered By Report 29/06/2022
Annual Accounts
Start Date For Period Covered By Report 30/06/2022
End Date For Period Covered By Report 29/06/2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/06/29 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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