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 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
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 |
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 |