Greyholme Corporate Ltd is a private limited company located at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-08, this 4-year-old company is run by 2 directors.
Director Antony C., appointed on 07 March 2023. Director Heather C., appointed on 15 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2023-06-07 and their previous name was Greyholme Commercial Ltd.
The latest confirmation statement was filed on 2023-02-16 and the date for the following filing is 2024-03-01. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Matrix House |
| Office Address2 | 12-16 Lionel Road |
| Town | Canvey Island |
| Post code | SS8 9DE |
| Country of origin | United Kingdom |
| Registration Number | 12145052 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (10 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 15 August 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Charlie C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Heather C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is David G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Charlie C.
| Notified on | 15 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather C.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
David G.
| Notified on | 8 August 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Greyholme Commercial | June 7, 2023 |
| Greyholme Invest | June 24, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 290 | 628 | 54 |
| Current Assets | 100 | 35 316 | 34 039 | 54 |
| Debtors | 100 | 35 026 | 33 411 | |
| Net Assets Liabilities | 100 | -11 269 | -32 287 | -44 356 |
| Other Debtors | 100 | 35 026 | 33 411 | |
| Property Plant Equipment | 300 | 225 | 4 768 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 100 | 175 | 251 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 35 496 | 36 196 | 36 689 | |
| Creditors | 35 496 | 36 196 | 36 689 | |
| Fixed Assets | 510 | 435 | 4 978 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 | 76 | ||
| Investments Fixed Assets | 210 | 210 | 210 | |
| Investments In Group Undertakings Participating Interests | 210 | 210 | 210 | |
| Net Current Assets Liabilities | 100 | 23 717 | 3 474 | -12 645 |
| Other Creditors | 4 595 | 23 004 | 5 725 | |
| Property Plant Equipment Gross Cost | 400 | 400 | 5 019 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 400 | 4 619 | ||
| Total Assets Less Current Liabilities | 100 | 24 227 | 3 909 | -7 667 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/16 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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