Greyland Holding Co Limited

  1. Home
  2. A-Z Index
  3. G Index
  4. GR Index
  5. GRE Index
  6. GREY Index

General information

Name:

Greyland Holding Co Ltd

Office Address:

Bank House 9 Dicconson Terrace FY8 5JY Lytham St. Annes

Number: 06703938

Incorporation date: 2008-09-22

End of financial year: 27 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greyland Holding is a company with it's headquarters at FY8 5JY Lytham St. Annes at Bank House. The firm has been in existence since 2008 and is established under the identification number 06703938. The firm has been on the English market for 16 years now and its official state is active. This firm's registered with SIC code 70100 - Activities of head offices. 30th November 2022 is the last time company accounts were reported.

Carolyn W. is this particular enterprise's individual director, who was designated to this position 16 years ago. Since 2008 David W., had been performing the duties for the firm up until the resignation 9 years ago. In addition, the director's responsibilities are constantly backed by a secretary - Chris C., who was chosen by the firm 16 years ago. At least one limited company has been appointed director, specifically Fresh Tracks Holdings Limited.

Carolyn W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Fresh Tracks Holdings Limited

Role: Corporate Director

Appointed: 01 May 2014

Address: Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England

Latest update: 16 March 2024

Saint Annes-On-The-Sea Land And Building Company Ltd

Role: Corporate Director

Appointed: 01 May 2014

Address: Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England

Latest update: 16 March 2024

Velswood Ltd

Role: Corporate Director

Appointed: 01 May 2014

Address: Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England

Latest update: 16 March 2024

Chris C.

Role: Secretary

Appointed: 22 September 2008

Latest update: 16 March 2024

Carolyn W.

Role: Director

Appointed: 22 September 2008

Latest update: 16 March 2024

People with significant control

Carolyn W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Investments Fixed Assets 4,985,686
Par Value Share 5
Total Assets Less Current Liabilities 4,985,686
Called Up Share Capital 22,336
Creditors Due After One Year 900,000
Number Shares Allotted 446,720
Other Reserves 2,389
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 22,336
Shareholder Funds 4,085,686
Share Premium Account 4,060,961
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Bank Borrowings Overdrafts 900,000
Creditors 900,000
Dividend Income From Group Undertakings 89,342
Other Creditors 900,000
Investments Fixed Assets 4,985,686
Number Shares Issued Fully Paid 446,720
Par Value Share 5
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Total Assets Less Current Liabilities 4,085,686
Creditors 900,000
Number Shares Issued Fully Paid 446,720
Par Value Share 5
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Investments Fixed Assets 4,985,686
Other Creditors 900,000
Creditors 900,000
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 4,085,686
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Investments Fixed Assets 4,085,686
Investments In Group Undertakings Participating Interests 4,985,686
Other Creditors 900,000
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 4,085,686
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Investments In Group Undertakings Participating Interests 4,085,686
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Investments Fixed Assets 4,085,686
Investments In Group Undertakings Participating Interests 4,085,686
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates Friday 22nd September 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

Similar companies nearby

Closest companies