GREYTHORN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREYTHORN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREYTHORN HOLDINGS LIMITED was incorporated 47 years ago on 22/06/1976 and has the registered number: 01264548. The accounts status is AUDIT EXEMPTION SUBSI.

GREYTHORN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2016

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2019 07/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SEAN JOYCE Secretary 2016-01-04 CURRENT
MR MICHAEL ROBERT SEAN JOYCE Jun 1969 British Director 2016-01-04 CURRENT
PETER GEORGE JASPER MACKLEY Mar 1948 British Director 2000-04-11 UNTIL 2002-12-31 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Secretary 2007-06-25 UNTIL 2015-10-02 RESIGNED
MR ANTHONY SEAN GILLON Mar 1954 Eire Secretary 2006-08-31 UNTIL 2007-06-25 RESIGNED
MR TERENCE ALFRED SMITH Dec 1944 British Secretary 2002-12-31 UNTIL 2004-01-03 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Secretary 2004-01-03 UNTIL 2006-08-31 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Secretary RESIGNED
MS ALEXIA DIANE LUCAS Mar 1960 British Director 1998-03-16 UNTIL 1999-10-31 RESIGNED
MR JOHN IAN ROSE Apr 1963 British Director 2009-03-05 UNTIL 2014-12-12 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Director 1997-09-04 UNTIL 2006-08-31 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Director RESIGNED
MR GRAHAM JOHN PALFERY-SMITH Jan 1958 British Director 2006-08-31 UNTIL 2008-08-05 RESIGNED
MR JONATHAN WARNOCK Aug 1959 British Director 2009-08-11 UNTIL 2014-12-12 RESIGNED
PETER GEORGE JASPER MACKLEY Mar 1948 British Director 2004-01-03 UNTIL 2006-08-31 RESIGNED
CHRISTOPHER GLEN DIGBY Mar 1966 Australian Director 2006-08-31 UNTIL 2009-07-20 RESIGNED
JULIE IRELAND Mar 1957 British Director RESIGNED
MR ANTHONY SEAN GILLON Mar 1954 Eire Director 2006-08-31 UNTIL 2007-06-25 RESIGNED
JAMES COLIN RICHARD DIXON Aug 1973 British Director 2006-08-31 UNTIL 2009-04-01 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2007-06-25 UNTIL 2015-10-02 RESIGNED
MR MARK COUPLAND CARRIBAN Jun 1958 British Director 2014-12-15 UNTIL 2019-02-19 RESIGNED
ANNA LOUISE BLACK Nov 1973 British Director 2006-08-31 UNTIL 2008-02-29 RESIGNED
AIDAN PATRICK ANGLIN Sep 1965 British Director 1999-10-31 UNTIL 2000-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiveten Acquisiton Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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