Founded in 2009, Greenshires Holdings, classified under reg no. 07035244 is an active company. Currently registered at 164 Barkby Road LE4 9LF, Leicester the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2010-01-20 Greenshires Holdings Limited is no longer carrying the name Hicorp 64.
The company has 4 directors, namely Claire O., Nicholas Y. and Jill Y. and others. Of them, Jill Y., John Y. have been with the company the longest, being appointed on 22 November 2010 and Claire O. and Nicholas Y. have been with the company for the least time - from 28 October 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline S. who worked with the the company until 31 January 2022.
| Office Address | 164 Barkby Road |
| Town | Leicester |
| Post code | LE4 9LF |
| Country of origin | United Kingdom |
| Registration Number | 07035244 |
| Date of Incorporation | Wed, 30th Sep 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
Position: Director
Appointed: 22 November 2010
Position: Director
Appointed: 22 November 2010
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is John Y. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Jill Y. This PSC has significiant influence or control over the company,. The third one is Nicholas Y., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
John Y.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jill Y.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas Y.
| Notified on | 13 May 2016 |
| Nature of control: |
25-50% shares |
Claire O.
| Notified on | 13 May 2016 |
| Nature of control: |
25-50% shares |
| Hicorp 64 | January 20, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 25th, July 2023 |
accounts | Free Download (9 pages) |
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