Greif Uk Holding Ltd. net worth, address, company information. Free

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Greif Uk Holding Ltd (Companies House Registration Number 06738357) is a private limited company incorporated on 2008-10-31. This firm has its registered office at Merseyside Works Oil Sites Road, Ellesmere Port, South Wirral CH65 4EZ. Having undergone a change in 2009-03-05, the previous name the enterprise used was Continental Shelf 456 Limited. Greif Uk Holding Ltd operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Greif Uk Holding Ltd
Number	06738357
Date of Incorporation:	2008-10-31
End of financial year:	31 October
Address:	Merseyside Works Oil Sites Road, Ellesmere Port, South Wirral, CH65 4EZ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this company, we can name: Patrick M. (appointed on 11 December 2020), Andrew H. (appointment date: 04 September 2014). 1 secretary is also present: Andrew H. (appointed on 04 September 2014). The official register lists 3 persons of significant control, namely: Greif Uk International Holding Ltd can be reached at Oil Sites Road, CH65 4EZ Ellesmere Port. This corporate PSC has over 3/4 of shares,. Greif Luxembourg Holding Sarl can be reached at Rue Eugene, Ruppert, L-2453. This corporate PSC has over 3/4 of shares,. Greif International Holdings Bv can be reached at Bergseweg 6, 3633 Ak Vreeland, Vreeland. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Greif Uk International Holding Ltd

1 September 2017

Address	Merseyside Works Oil Sites Road, Ellesmere Port, CH65 4EZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Greif Luxembourg Holding Sarl

31 August 2017 - 1 September 2017

Address	6 Rue Eugene, Ruppert, L-2453, Luxembourg
Legal authority	Luxembourg Limited Company
Legal form	Limited
Nature of control:	75,01-100% shares

Greif International Holdings Bv

6 April 2016 - 31 August 2017

Address	Greif International Holdings Bv Bergseweg 6, 3633 Ak Vreeland, Vreeland, Netherlands
Legal authority	Nl Limited Company
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2021 filed on: 14th, October 2022 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, September 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Wed, 31st Aug 2022: 118511592.00 EUR filed on: 6th, September 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2020 filed on: 1st, February 2022 \| accounts	Free Download (22 pages)
(TM01) Fri, 11th Dec 2020 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2019 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, October 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 8th Oct 2020: 104294580.00 EUR filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Oct 2018 filed on: 30th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 31st Oct 2017 filed on: 7th, June 2018 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, July 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 30th Jun 2017: 37054135.00 EUR filed on: 13th, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Jun 2017: 37054135.00 EUR filed on: 5th, July 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2016 filed on: 20th, June 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 23rd, February 2017 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2017 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on Thu, 19th Jan 2017: 25660650.00 EUR filed on: 20th, January 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Oct 2014 filed on: 30th, July 2015 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 17th, December 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2013 filed on: 12th, September 2014 \| accounts	Free Download (16 pages)
(AP01) On Thu, 4th Sep 2014 new director was appointed. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 4th Sep 2014 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 4th Sep 2014 - the day director's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
(TM02) Thu, 4th Sep 2014 - the day secretary's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 15th Nov 2013: 24160650.00 EUR capital
(AA) Full accounts for the period ending Wed, 31st Oct 2012 filed on: 26th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
(TM01) Tue, 6th Nov 2012 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Nov 2012 new director was appointed. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (16 pages)
(CH01) On Mon, 31st Oct 2011 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2010 filed on: 16th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2009 filed on: 3rd, November 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Wed, 4th Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 4th Nov 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(123) Eur nc 1000/245000008/08/09 filed on: 11th, September 2009 \| capital	Free Download (2 pages)
(CERTNM) Company name changed continental shelf 456 LIMITEDcertificate issued on 05/03/09 filed on: 2nd, March 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 25/11/2008 from p o box 55 7 spa road london SE16 3QQ filed on: 25th, November 2008 \| address	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288b) On Tue, 25th Nov 2008 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director and secretary appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2008 \| incorporation	Free Download (19 pages)

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