GREENSTONES HOLDINGS LIMITED
GREENSTONES HOLDINGS LIMITED is an active private limited company, incorporated on 8 November 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GREENSTONES HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05615391 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 COMMERCE ROAD |
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Address Line 2 | LYNCHWOOD |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGESHIRE |
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Postcode | PE2 6LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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:
GREENSTONES HOLDINGS LIMITED
Directors
(The company's officers)
MR SIMON DAVID CHAPLIN (FCCA)
(~50 year old British national)
9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2005
Shareholders
(Persons of Significant Control)
Mrs Sally Ann Chaplin
(~48 year old British national)
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon David Chaplin Fcca Cta
(~50 year old British national)
9 Commerce Road, Lynnchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON DAVID CHAPLIN (FCCA)
GREENSTONES CORPORATE SERVICES LIMITED
- MR SIMON DAVID CHAPLIN (FCCA)
- MR SIMON DAVID CHAPLIN (FCCA)
- MR SIMON DAVID CHAPLIN (FCCA)
- MR SIMON DAVID CHAPLIN (FCCA)
- MR SIMON DAVID CHAPLIN (FCCA)
- MR SIMON DAVID CHAPLIN (FCCA)
- MR SIMON DAVID CHAPLIN (FCCA)
- MR SIMON DAVID CHAPLIN (FCCA)
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)
GREENSTONES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE2 6LR.
Map of GREENSTONES HOLDINGS LIMITED at local scale
Map of GREENSTONES HOLDINGS LIMITED at district scale
More Companies in PE2 6LR
Other companies with registered offices in PE2 6LR:
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)