Greatstar Holdings Limited is a private limited company located at Cambrian Park, Isaac Way, Pembroke Dock SA72 4RW. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-14, this 6-year-old company is run by 4 directors.
Director Roland L., appointed on 14 July 2023. Director Thomas M., appointed on 06 August 2018. Director Adrian O., appointed on 14 August 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-13 and the deadline for the subsequent filing is 2024-08-27. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cambrian Park |
| Office Address2 | Isaac Way |
| Town | Pembroke Dock |
| Post code | SA72 4RW |
| Country of origin | United Kingdom |
| Registration Number | 10915231 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 14 August 2017
Position: Director
Appointed: 14 August 2017
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Genpower Ltd from Pembroke Dock, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights.
Genpower Ltd
Cambrian Park Isaac Way, Pembroke Dock, Pembrokeshire, SA72 4RW, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 05758983 |
| Notified on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark L.
| Notified on | 14 August 2017 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 553 | 485 | 470 | 10 966 | 2 104 |
| Current Assets | 16 196 | 4 344 | 570 | 618 991 | 625 273 |
| Debtors | 15 743 | 3 859 | 100 | 608 025 | 623 169 |
| Net Assets Liabilities | -51 652 | -113 543 | -158 585 | -173 230 | -182 027 |
| Other Debtors | 15 743 | 3 859 | 100 | 100 | 100 |
| Property Plant Equipment | 61 585 | 99 929 | 58 661 | 43 995 | 28 886 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 168 | 92 136 | 133 404 | 148 070 | 163 179 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 108 753 | 85 276 | |||
| Amounts Owed By Group Undertakings Participating Interests | 602 795 | 623 069 | |||
| Amounts Owed To Group Undertakings Participating Interests | 119 528 | 834 772 | 834 772 | ||
| Creditors | 10 005 | 218 216 | 218 216 | 836 616 | 1 814 |
| Fixed Assets | 61 985 | 100 329 | 59 061 | 44 395 | 29 286 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 168 | 46 932 | 41 268 | 14 666 | |
| Investments Fixed Assets | 400 | 400 | 400 | 400 | 400 |
| Net Current Assets Liabilities | 6 191 | -213 872 | -217 646 | -217 625 | 623 459 |
| Other Creditors | 400 | 56 125 | 216 045 | ||
| Other Investments Other Than Loans | 400 | 400 | 400 | 400 | 400 |
| Property Plant Equipment Gross Cost | 108 753 | 192 065 | 192 065 | 192 065 | 192 065 |
| Taxation Social Security Payable | 830 | 1 392 | |||
| Total Assets Less Current Liabilities | 68 176 | -113 543 | -173 230 | 652 745 | |
| Trade Creditors Trade Payables | 10 005 | 162 091 | 2 171 | 1 014 | 422 |
| Trade Debtors Trade Receivables | 5 130 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 11th, December 2023 |
accounts | Free Download (1 page) |
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