GREENBUILD CONSULT HOLDINGS LIMITED
GREENBUILD CONSULT HOLDINGS LIMITED is an active private limited company, incorporated on 8 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Road, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GREENBUILD CONSULT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12305868 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/11/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 3, CHURCHGATE ROAD CHURCH ROAD |
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| Address Line 2 | WHITCHURCH |
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| Post Town | CARDIFF |
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| Country | UNITED KINGDOM |
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| Postcode | CF14 2DX |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/11/2024 |
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| Last Made Up Date | 07/11/2023 |
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Return
| Next Due Date | 06/12/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GREENBUILD CONSULT HOLDINGS LIMITED
Directors
(The company's officers)
MR DARYL JAMES FISHER
(~38 year old British national)
SUITE 3, CHURCHGATE ROAD CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2D, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2019
Shareholders
(Persons of Significant Control)
Mr Daryl James Fisher
(~38 year old British national)
Suite 3, Churchgate Road, Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CF14 2DX
Other companies with registered offices in CF14 2DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
