Greyholme Corporate Ltd (number 12145052) is a private limited company legally formed on 2019-08-08 in England. The company can be found at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Having undergone a change in 2023-06-07, the previous name this company utilized was Greyholme Commercial Ltd. Greyholme Corporate Ltd is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Greyholme Corporate Ltd
Number 12145052
Date of Incorporation: 2019/08/08
End of financial year: 31 August
Address: Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Antony C. (in the company from 07 March 2023), Heather C. (appointment date: 15 August 2019). The Companies House lists 3 persons of significant control, namely: Charlie C. has 1/2 or less of shares, 1/2 or less of voting rights, Heather C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31
Current Assets 100 35,316
Fixed Assets - 510
Total Assets Less Current Liabilities 100 24,227
Number Shares Allotted 100 -

People with significant control

Charlie C.
15 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Heather C.
1 May 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
David G.
8 August 2019 - 1 May 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CERTNM) Company name changed greyholme commercial LTDcertificate issued on 07/06/23
filed on: 7th, June 2023 | change of name
Free Download (3 pages)
(NM01) Resolution of change of name
change of name