GREENCASTLE HOLDINGS LIMITED

GREENCASTLE HOLDINGS LIMITED is an active private limited company, incorporated on 30 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. GREENCASTLE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	27/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GREENCASTLE HOLDINGS LIMITED

Directors

(The company's officers)

MS ASHLING MICHELLE COYLE

(~34 year old Irish national)

KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2019

MR CHRISTOPHER JOHN COYLE

(~40 year old British national)

KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2019

MR KEVIN MICHAEL COYLE (FCCA)

(~67 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2019

NOREEN PATRICIA COYLE

(~65 year old British national)

KEMP HOUSE 152 - 160 CITY ROAD, OLD STREET, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2019

MR PETER GROVES

(~35 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/12/2022

CHRISTOPHER COYLE

KEMP HOUSE 152 - 160 CITY ROAD, OLD STREET, LONDON, EC1V 2NX, UNITED KINGDOM

Current Secretary

Appointed on 30/08/2019

Shareholders

(Persons of Significant Control)

Mr Kevin Michael Coyle

(~67 year old British national)

Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE, 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 30/08/2019

Connections

(Shared officers)

ALERT HEALTH 24 LIMITED

MISS ASHLING MICHELLE COYLE
MR CHRISTOPHER JOHN COYLE
MR PETER GROVES

AMC PROFESSIONAL LIMITED

MR PETER GROVES

BEACONSFIELD TOWN ACADEMY LTD

MR CHRISTOPHER JOHN COYLE

BEACONSFIELD TOWN FOOTBALL CLUB LIMITED

MR CHRISTOPHER JOHN COYLE

CHANGE EDUCATION LIMITED

MS ASHLING MICHELLE COYLE
MR CHRISTOPHER JOHN COYLE
MR PETER GROVES

COCO AND SUNDAY LIMITED

MR CHRISTOPHER JOHN COYLE

Source: Companies House

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)