Greybeard Holdings Limited (reg no 12684190) is a private limited company started on 2020-06-19 in United Kingdom. The business was registered at Rubine House, Manor Road, Haverhill CB9 0EP. Greybeard Holdings Limited operates SIC code: 64991 which means "security dealing on own account".
Company details
Name
Greybeard Holdings Limited
Number
12684190
Date of Incorporation:
June 19, 2020
End of financial year:
30 June
Address:
Rubine House, Manor Road, Haverhill, CB9 0EP
SIC code:
64991 - Security dealing on own account
As for the 2 directors that can be found in the above-mentioned firm, we can name: Simon O. (in the company from 19 June 2020), Laragh O. (appointment date: 19 June 2020). The Companies House reports 1 person of significant control - Simon O., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Simon O.
19 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 31st, March 2024
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 31st, March 2024
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Sunday 18th June 2023
filed on: 21st, June 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Rubine House Manor Road Haverhill Suffolk CB9 0EP. Change occurred on Friday 21st April 2023. Company's previous address: Greybeard Holdings Ltd Verulam Point Station Way St Albans AL1 5HE England.
filed on: 21st, April 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates Saturday 18th June 2022
filed on: 20th, June 2022
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 18th, March 2022
| accounts
Free Download
(8 pages)
(PSC04) Change to a person with significant control Friday 19th June 2020
filed on: 30th, July 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 18th June 2021
filed on: 29th, July 2021
| confirmation statement
Free Download
(5 pages)
(CH01) On Friday 18th June 2021 director's details were changed
filed on: 26th, July 2021
| officers
Free Download
(2 pages)
(CH01) On Friday 18th June 2021 director's details were changed
filed on: 26th, July 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Friday 18th June 2021
filed on: 26th, July 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 19th, June 2020
| incorporation