Greenbank Group Holdings Limited. net worth, address, company information. Free

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Greenbank Group Holdings Limited (number 05992511) is a private limited company incorporated on 2006-11-08. The enterprise can be found at Greenbank House, 152 Wigan Lane, Wigan, Lancashire WN1 2LA. Having undergone a change in 2007-07-25, the previous name this company utilized was Cenhoco 113 Limited. Greenbank Group Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Greenbank Group Holdings Limited
Number	05992511
Date of Incorporation:	2006-11-08
End of financial year:	30 December
Address:	Greenbank House, 152 Wigan Lane, Wigan, Lancashire, WN1 2LA
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular firm, we can name: Michael B. (in the company from 29 June 2022), Christopher B. (appointment date: 08 November 2006), John M. (appointed on 08 November 2006). 1 secretary is also present: Christopher B. (appointed on 08 November 2006). The Companies House lists 2 persons of significant control, namely: Christopher B. has substantial control or influence, David B. has substantial control or influence.

Directors

People with significant control

Christopher B.

7 August 2018

Nature of control:	significiant influence or control

David B.

7 August 2018 - 10 May 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-03-09 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-03-09 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-11-08 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-06-29 filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 25th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-11-08 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2020-05-10 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-08 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-05-10 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-08 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-11-08 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2018-08-07 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-08-07 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-08-07 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-08 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-11-08 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-11-08 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 6th, November 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-11-08 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-11-08 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2012-11-08 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2011-11-08 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-11-08 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2009-11-08 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 8th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-02-11 filed on: 11th, February 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 3rd, September 2008 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2008-03-06 filed on: 6th, March 2008 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, July 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, July 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed cenhoco 113 LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cenhoco 113 LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, March 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, March 2007 \| resolution	Free Download (2 pages)
(SA) Statement of affairs filed on: 12th, February 2007 \| miscellaneous	Free Download (18 pages)
(88(2)R) Alloted 17119 shares on 2006-12-28. Value of each share 0.01234 £, total number of shares: 212. filed on: 12th, February 2007 \| capital	Free Download (4 pages)
(SA) Statement of affairs filed on: 12th, February 2007 \| miscellaneous	Free Download (18 pages)
(88(2)R) Alloted 17119 shares on 2006-12-28. Value of each share 0.01234 £, total number of shares: 212. filed on: 12th, February 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2007 \| resolution	Free Download (1 page)
(122) S-div 28/12/06 filed on: 18th, January 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(122) S-div 28/12/06 filed on: 18th, January 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (17 pages)

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