GREENBANK GROUP HOLDINGS LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

GREENBANK GROUP HOLDINGS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
GREENBANK GROUP HOLDINGS LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENBANK GROUP HOLDINGS LIMITED - LANCASHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

GREENBANK HOUSE, 152 WIGAN LANE
LANCASHIRE
WN1 2LA

This Company Originates in : United Kingdom
Previous trading names include:
CENHOCO 113 LIMITED (until 25/07/2007)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MELLING Feb 1949 British Director 2006-11-08 CURRENT
MR MICHAEL LEE BAYBUTT Jul 1975 British Director 2022-06-29 CURRENT
MR CHRISTOPHER JOHN BAYBUTT Mar 1953 British Director 2006-11-08 CURRENT
MR CHRISTOPHER JOHN BAYBUTT Mar 1953 British Secretary 2006-11-08 CURRENT
DAVID JAMES BAYBUTT Oct 1947 British Director 2006-11-08 UNTIL 2020-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Baybutt 2018-08-07 - 2020-05-10 10/1947 Significant influence or control
Mr Christopher John Baybutt 2018-08-07 3/1953 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENBANK GROUP LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WIGAN MINING & RESTORATION CO. LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAEMORE LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREENBANK MANAGEMENT SERVICES LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JOHN FAIRHURST TRUSTEES LIMITED WIGAN Active DORMANT 99999 - Dormant Company
GREENBANK PARTNERSHIPS LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORONA VULCAN RAVENHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE WORLD OF GLASS (ST HELENS) LIMITED Active GROUP 91020 - Museums activities
THE WORLD OF GLASS ENTERPRISES LIMITED Active SMALL 91020 - Museums activities
THE GREENBANK TRUST CHORLEY Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FAIRHURST LIMITED LANCASHIRE Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
HELIUM MIRACLE 100 LIMITED WIGAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIGUREHEAD HOMES LIMITED WIGAN Active SMALL 41100 - Development of building projects
HELIUM MIRACLE 113 LIMITED WIGAN Active SMALL 41100 - Development of building projects
ICE ARENA (WALES) LIMITED CARDIFF WALES Active SMALL 93110 - Operation of sports facilities
CARDIFF POINTE MANAGEMENT COMPANY LIMITED CARDIFF BAY Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARTISAN PRODUCTS LIMITED BURSCOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BELLEROPHON PROJECTS LLP GREATER MANCHESTER ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenbank Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £425 equity
Greenbank Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £425 equity
Greenbank Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-12-2020 £425 equity
Greenbank Group Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-24 31-12-2019 £425 equity
Greenbank Group Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-01 31-12-2018 £425 equity
Greenbank Group Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-21 31-12-2017 £425 equity
Greenbank Group Holdings Limited - Dormant company accounts 17.1 2017-09-29 31-12-2016 £425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENBANK GROUP LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WIGAN MINING & RESTORATION CO. LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAEMORE LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREENBANK MANAGEMENT SERVICES LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENBANK PARTNERSHIPS LIMITED WIGAN LANCASHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HELIUM MIRACLE 100 LIMITED WIGAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIGUREHEAD HOMES LIMITED WIGAN Active SMALL 41100 - Development of building projects
RUGBY PIZZA LIMITED WIGAN ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
F D DELUXE BEAUTY LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment