Greenies P F 2 Ltd

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General information

Name:

Greenies P F 2 Limited

Office Address:

C/o O'meara Fitzmaurice & Co Brimstage Hall CH63 6JA Brimstage Road

Number: 11151430

Incorporation date: 2018-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the founding of Greenies P F 2 Ltd, a company located at C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road. This means it's been 6 years Greenies P F 2 has existed on the market, as it was established on Tuesday 16th January 2018. Its registered no. is 11151430 and its postal code is CH63 6JA. This company has operated under three previous names. Its very first listed name, Hedley Spencer Group, was switched on Wednesday 8th April 2020 to Westhill Direct. The current name, used since 2022, is Greenies P F 2 Ltd. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were filed.

According to the latest data, this specific company is supervised by just one managing director: Susan G., who was designated to this position in 2020. That company had been overseen by Neil G. up until 3 years ago. What is more a different director, namely Daniel G. resigned in 2020.

  • Previous company's names
  • Greenies P F 2 Ltd 2022-07-05
  • Westhill Direct Limited 2020-04-08
  • Hedley Spencer Group Ltd 2018-01-16

Financial data based on annual reports

Company staff

Susan G.

Role: Director

Appointed: 08 April 2020

Latest update: 3 January 2024

People with significant control

Susan G. 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.

Susan G.
Notified on 24 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil G.
Notified on 16 January 2018
Ceased on 24 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel G.
Notified on 16 January 2018
Ceased on 8 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan G.
Notified on 16 January 2018
Ceased on 16 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-16
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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