Greenwhitestar Acquisitions Limited

General information

Name:

Greenwhitestar Acquisitions Ltd

Office Address:

Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington

Number: 08922540

Incorporation date: 2014-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenwhitestar Acquisitions came into being in 2014 as a company enlisted under no 08922540, located at WA4 4TQ Warrington at Stretton Green Distribution Park Langford Way. This firm has been in business for 10 years and its last known status is active. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest annual accounts describe the period up to 2021/12/31 and the latest confirmation statement was filed on 2023/03/04.

Taking into consideration the company's executives list, since 2021 there have been four directors including: Christian P., Thomas M. and David P..

The companies that control this firm include: Culina Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Drayton at Shrewsbury Road, TF9 3SQ, Shropshire and was registered as a PSC under the registration number 05525931.

Company staff

Christian P.

Role: Director

Appointed: 01 July 2021

Latest update: 3 March 2024

Thomas M.

Role: Director

Appointed: 01 July 2021

Latest update: 3 March 2024

David P.

Role: Director

Appointed: 04 March 2020

Latest update: 3 March 2024

William S.

Role: Director

Appointed: 09 December 2019

Latest update: 3 March 2024

People with significant control

Culina Group Limited
Address: Culina Logistics Limited Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05525931
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander P.
Notified on 9 December 2019
Ceased on 1 July 2021
Nature of control:
substantial control or influence
Eddie Stobart Logistics Plc
Address: C/O Eddie Stobart Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 8922456
Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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