• UK
  • GREENVALE HOLDINGS LIMITED - C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, United Kingdom

Company Information

Company registration number
04412326
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Greenvale Ap Limited Floods Ferry Road
Doddington
March
PE15 0UW
England
C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, England UK

Management

Managing Directors
ARMSTRONG, Angus Stuart Walton
COOK-COULSON, Rachel May
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-04-09
Age Of Company
2002-04-09 21 years
SIC/NACE
01130

Ownership

Beneficial Owners
Produce Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GREENVALE HOLDINGS PLC
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-27
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2023-11-30
Last Date: 2022-11-16

GREENVALE HOLDINGS LIMITED Company Description

GREENVALE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04412326. Its current trading status is "live". It was registered 2002-04-09. It was previously called GREENVALE HOLDINGS PLC. It has declared SIC or NACE codes as "01130". It has 2 directors The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at C/o Greenvale Ap Limited Floods Ferry Road .
More information

Get GREENVALE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenvale Holdings Limited - C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, United Kingdom

2002-04-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-05-16) - AA

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  • appoint-person-director-company-with-name-date (2023-08-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01

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  • accounts-with-accounts-type-dormant (2022-05-30) - AA

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01

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  • confirmation-statement-with-no-updates (2022-11-24) - CS01

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  • mortgage-satisfy-charge-full (2021-08-12) - MR04

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • accounts-with-accounts-type-dormant (2021-09-04) - AA

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

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  • accounts-with-accounts-type-full (2020-07-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01

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  • change-to-a-person-with-significant-control (2020-04-24) - PSC05

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  • change-account-reference-date-company-current-extended (2019-06-10) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • accounts-with-accounts-type-full (2019-06-10) - AA

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-full (2018-03-27) - AA

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-09) - TM02

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  • change-account-reference-date-company-previous-shortened (2017-03-27) - AA01

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2017-07-18) - EH01

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-07-18) - EH02

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  • elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-07-26) - EH04

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  • elect-to-keep-the-members-register-information-on-the-public-register (2017-07-26) - EH05

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-full (2016-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • accounts-with-accounts-type-full (2014-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-12) - AR01

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  • legacy (2012-10-10) - MG02

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  • legacy (2012-10-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2011-02-22) - AA

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  • termination-director-company-with-name (2010-11-24) - TM01

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  • resolution (2010-11-18) - RESOLUTIONS

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  • legacy (2010-10-11) - MG02

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  • legacy (2010-10-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • accounts-with-accounts-type-full (2010-03-11) - AA

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2009-02-18) - 287

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  • legacy (2009-02-18) - 288b

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  • legacy (2009-02-18) - 288a

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  • legacy (2008-04-11) - 288b

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  • accounts-with-accounts-type-full (2008-04-18) - AA

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  • legacy (2008-04-24) - 363a

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  • legacy (2008-08-01) - 288c

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  • legacy (2007-07-16) - 155(6)b

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  • legacy (2007-07-16) - 155(6)a

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  • legacy (2007-05-17) - 363a

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  • accounts-with-accounts-type-full (2007-04-18) - AA

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  • legacy (2006-07-06) - 155(6)b

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  • legacy (2006-07-06) - 155(6)a

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  • certificate-re-registration-public-limited-company-to-private (2006-05-09) - CERT10

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  • resolution (2006-07-11) - RESOLUTIONS

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  • legacy (2006-07-13) - 395

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  • legacy (2006-07-26) - 155(6)b

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  • legacy (2006-04-12) - 395

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  • re-registration-memorandum-articles (2006-05-09) - MAR

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  • legacy (2006-05-09) - 53

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  • resolution (2006-05-09) - RESOLUTIONS

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  • legacy (2006-04-11) - 363s

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  • accounts-with-accounts-type-group (2005-12-07) - AA

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  • legacy (2005-07-21) - 169

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  • resolution (2005-06-29) - RESOLUTIONS

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-group (2004-12-02) - AA

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-11-01) - 288b

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  • auditors-resignation-company (2004-06-15) - AUD

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  • legacy (2004-04-26) - 363s

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  • legacy (2003-05-11) - 363s

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  • accounts-with-accounts-type-group (2003-10-29) - AA

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  • legacy (2002-10-26) - 88(3)

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  • legacy (2002-10-26) - 88(2)R

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  • legacy (2002-10-24) - 395

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  • legacy (2002-08-29) - 395

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  • resolution (2002-07-23) - RESOLUTIONS

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  • legacy (2002-07-22) - 395

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  • legacy (2002-07-18) - 288a

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  • resolution (2002-07-15) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (2002-07-15) - CERT8

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  • application-to-commence-business (2002-07-15) - 117

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  • legacy (2002-07-15) - 88(2)R

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  • legacy (2002-07-15) - 123

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  • memorandum-articles (2002-07-15) - MEM/ARTS

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  • legacy (2002-07-05) - 288a

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  • legacy (2002-06-28) - 288b

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  • legacy (2002-06-28) - 287

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  • legacy (2002-07-18) - 225

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  • legacy (2002-11-25) - 88(2)R

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  • legacy (2002-10-30) - 395

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  • incorporation-company (2002-04-09) - NEWINC

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  • certificate-change-of-name-company (2002-06-05) - CERTNM

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