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GREENLAND HOLDINGS LIMITED

GREENLAND HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2007. The nature of the business is Activities of head offices. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GREENLAND HOLDINGS LIMITED previously had the company name LIMIT TED LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06448901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEEL FOLD
Address Line 2MILL LANE
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 4HB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/02/2008 onwards:
GREENLAND HOLDINGS LIMITED
Prior to 04/02/2008:
LIMIT TED LIMITED

Directors

(The company's officers)
MR ALAN HENRY PONTIN
(~78 year old British national)
PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2008
MR ROBERT ANTHONY SEARBY
(~67 year old British national)
5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2008
MR ROBERT ANTHONY SEARBY
(~67 year old British national)
5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2008

Shareholders

(Persons of Significant Control)
Mr Alan Henry Pontin
(~78 year old British national)
Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  • MR ROBERT ANTHONY SEARBY
100A WANDSWORTH BRIDGE ROAD LTD
  • MR ROBERT ANTHONY SEARBY
  • MR ALAN HENRY PONTIN
26 REDCLIFFE GARDENS LIMITED
  • MR ALAN HENRY PONTIN
  • MR ROBERT ANTHONY SEARBY
  • MR ROBERT ANTHONY SEARBY
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)

GREENLAND HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 4HB.

Map of GREENLAND HOLDINGS LIMITED at local scale
Map of GREENLAND HOLDINGS LIMITED at local scale
Map of GREENLAND HOLDINGS LIMITED at district scale
Map of GREENLAND HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 4HB

Other companies with registered offices in RG9 4HB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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