Greenshires Holdings Limited. net worth, address, company information. Free

Company search

Greenshires Holdings Limited (number 07035244) is a private limited company established on 2009-09-30. The firm is located at 164 Barkby Road, Leicester LE4 9LF. Changed on 2010-01-20, the previous name the company utilized was Hicorp 64 Limited. Greenshires Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Greenshires Holdings Limited
Number	07035244
Date of Incorporation:	September 30, 2009
End of financial year:	31 March
Address:	164 Barkby Road, Leicester, LE4 9LF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Claire O. (in the company from 28 October 2016), Nicholas Y. (appointment date: 28 October 2016), Jill Y. (appointed on 22 November 2010). The Companies House reports 4 persons of significant control, namely: John Y. has substantial control or influence, Jill Y. has substantial control or influence, Nicholas Y. owns 1/2 or less of shares.

Directors

People with significant control

John Y.

6 April 2016

Nature of control:	significiant influence or control

Jill Y.

6 April 2016

Nature of control:	significiant influence or control

Nicholas Y.

13 May 2016

Nature of control:	25-50% shares

Claire O.

13 May 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-07-02 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-07-02 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2022-01-31 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 10th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-07-02 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 15th, June 2021 \| accounts	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 26th, January 2021 \| auditors	Free Download (1 page)
(MR01) Registration of charge 070352440002, created on 2020-11-23 filed on: 30th, November 2020 \| mortgage	Free Download (22 pages)
(AA01) Previous accounting period shortened from 2020-06-30 to 2020-03-31 filed on: 16th, November 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 22nd, September 2020 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2020-07-02 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-02 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (42 pages)
(AA01) Accounting period ending changed to 2017-12-31 (was 2018-06-30). filed on: 17th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-02 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-09-30 filed on: 11th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2016-10-28 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-28 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-30 filed on: 5th, October 2016 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on 2016-06-08 filed on: 8th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-05: 1650000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-30: 1650000.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 22nd, March 2011 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, April 2010 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 2009-12-31: 1955460.00 GBP filed on: 9th, February 2010 \| capital	Free Download (4 pages)
(CERTNM) Company name changed hicorp 64 LIMITEDcertificate issued on 20/01/10 filed on: 20th, January 2010 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2010-01-18 filed on: 18th, January 2010 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-01-18 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-01-18 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-18 filed on: 18th, January 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2010-01-17) of a secretary filed on: 17th, January 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 15th, January 2010 \| resolution	Free Download (23 pages)
(SH01) Statement of Capital on 2009-12-16: 90.00 GBP filed on: 15th, January 2010 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 22nd, December 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, September 2009 \| incorporation	Free Download (21 pages)

Companies nearby
Rkl Investments Limited [0.01 mile]
T. Watts Waste Limited [0.03 mile]
Maxlite Ltd [0.09 mile]
Kaypee Construction Ltd [0.13 mile]


Concord Cars Limited [0.01 mile]
T. Watts Properties Limited [0.03 mile]
Radhe Homes Limited [0.13 mile]
Aquasoft Solutions Limited [0.13 mile]