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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-05-11) - 363s
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accounts-with-accounts-type-group (2003-10-29) - AA
keyboard_arrow_right 2002
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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