GREENHOLME ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

GREENHOLME ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENHOLME ENTERPRISES LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923413. The accounts status is SMALL and accounts are next due on 30/09/2024.

GREENHOLME ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

103-104 ST JOHNS WOOD TERRACE
LONDON
NW8 6PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL SLOAM May 1961 British Director 2022-09-22 CURRENT
MR SCOTT WARREN SHELDON Dec 1973 British Director 2016-04-12 CURRENT
SIMON ROBERT MAUTNER Mar 1949 British Director 2012-07-11 CURRENT
MR RICHARD ELLIS WOOLF Apr 1958 British Director 1994-05-10 UNTIL 2020-07-30 RESIGNED
MS ALISON VASSILIOU Apr 1966 British Director 2000-03-19 UNTIL 2014-10-31 RESIGNED
MR ANDREW HOWARD KAY Mar 1953 British Director 1994-05-10 UNTIL 2012-07-11 RESIGNED
MR CHRISTOPHER ANTHONY HOLDER Aug 1958 Swiss Director 2012-07-11 UNTIL 2018-02-15 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1994-04-27 UNTIL 1994-05-10 RESIGNED
DEBBIE MOORE Nominee Secretary 1994-04-27 UNTIL 1994-05-10 RESIGNED
MR RICHARD WOOLF Secretary 2012-07-11 UNTIL 2013-01-07 RESIGNED
MR ANDREW HOWARD KAY Mar 1953 British Secretary 1994-05-10 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finebase Limted 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AKW PROPERTY LLP SURREY UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenholme Enterprises Limited 2023-09-27 31-12-2022 £9,472 Cash
Greenholme Enterprises Limited,Ltd - AccountsLtd - Accounts 2022-09-27 31-12-2021 £7,466 Cash £378,934 equity
Greenholme Enterprises Limited,Ltd - AccountsLtd - Accounts 2021-09-30 31-12-2020 £19,122 Cash £376,828 equity
Greenholme Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £13,903 Cash £381,380 equity
Greenholme Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £99,808 Cash £383,288 equity
Greenholme Enterprises Limited - Accounts to registrar - small 17.2 2018-09-29 31-12-2017 £75,204 Cash £388,617 equity
Greenholme Enterprises Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £177,192 Cash £414,262 equity

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