GREENBOX GBX HOLDINGS LIMITED - DROITWICH


Company Profile Company Filings

Overview

GREENBOX GBX HOLDINGS LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
GREENBOX GBX HOLDINGS LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552587. The accounts status is DORMANT.

GREENBOX GBX HOLDINGS LIMITED - DROITWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2020

Registered Office

UNIT 11 WASSAGE WAY
DROITWICH
WORCESTERSHIRE
WR9 0NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RAYMOND WILLIAMS Feb 1956 British Director 2018-11-30 CURRENT
MR ANDREW PAUL HINTON Aug 1965 English Director 2011-03-04 UNTIL 2018-11-30 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-04 UNTIL 2015-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excool Limited 2018-11-07 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Paul Hinton 2017-03-04 - 2018-11-07 8/1965 Droitwich   Worcestershire Ownership of shares 75 to 100 percent

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GREENBOX HX LIMITED DROITWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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EXCOOLSPACE LIMITED DROITWICH ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
GREENBOX_GBX_HOLDINGS_LIM - Accounts 2021-08-27 31-07-2021 £1,003 equity
GREENBOX_GBX_HOLDINGS_LIM - Accounts 2020-12-19 31-03-2020 £1,003 equity
GREENBOX_GBX_HOLDINGS_LIM - Accounts 2018-09-12 31-03-2018 £481,687 Cash £767,036 equity
GREENBOX_GBX_HOLDINGS_LIM - Accounts 2017-11-22 31-03-2017 £1,156,868 Cash £2,582,201 equity
Greenbox GBX Holdings Limited - Abbreviated accounts 16.1 2016-09-03 31-03-2016 £492,820 Cash £2,339,331 equity
Greenbox GBX Holdings Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £551,969 Cash £2,047,347 equity
Greenbox GBX Holdings Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £478,666 Cash £1,834,280 equity

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