GREYBEARD HOLDINGS LIMITED

GREYBEARD HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2020. The nature of the business is Security dealing on own account. The company's registered office is on Manor Road, Haverhill. 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. GREYBEARD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12684190
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUBINE HOUSE
Address Line 2MANOR ROAD
Post TownHAVERHILL
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeCB9 0EP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date17/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
GREYBEARD HOLDINGS LIMITED

Directors

(The company's officers)
MRS LARAGH OSMAN
(~47 year old Irish national)
RUBINE HOUSE MANOR ROAD, HAVERHILL, SUFFOLK, CB9 0EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2020
MR SIMON MILES OSMAN
(~47 year old British national)
RUBINE HOUSE MANOR ROAD, HAVERHILL, SUFFOLK, CB9 0EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2020

Shareholders

(Persons of Significant Control)
Mr Simon Miles Osman
(~47 year old English national)
Rubine House, Manor Road, Haverhill, Suffolk, CB9 0EP, 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 19/06/2020

Connections

(Shared officers)
  • MR SIMON MILES OSMAN
  • MR SIMON MILES OSMAN
VIRTUAL AI LIMITED
  • MR SIMON MILES OSMAN
  • MR SIMON MILES OSMAN
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)

GREYBEARD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB9 0EP.

Map of GREYBEARD HOLDINGS LIMITED at local scale
Map of GREYBEARD HOLDINGS LIMITED at local scale
Map of GREYBEARD HOLDINGS LIMITED at district scale
Map of GREYBEARD 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 CB9 0EP

Other companies with registered offices in CB9 0EP:

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)