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Greencrest Holdings Limited LONDON

Greencrest Holdings Limited was officially closed on 2021-03-16. Greencrest Holdings was a private limited company that was situated at Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, ENGLAND. This company (officially started on 2003-09-30) was run by 2 directors.
Director Bernard K. who was appointed on 30 September 2003.
Director Bridget D. who was appointed on 30 September 2003.

The company was categorised as "activities of head offices" (70100). According to the Companies House database, there was a name alteration on 2008-03-05, their previous name was Clink Systems. There is a second name alteration: previous name was Secarta performed on 2007-01-03. The latest confirmation statement was filed on 2020-09-30 and last time the annual accounts were filed was on 30 September 2019. 2015-09-30 is the date of the most recent annual return.

Greencrest Holdings Limited Address / Contact

Office Address Unit 56 Wimbledon Stadium Business Centre
Office Address2 Riverside Road
Town London
Post code SW17 0BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04916094
Date of Incorporation Tue, 30th Sep 2003
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of head offices
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 14th Oct 2021
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Bernard K.

Position: Director

Appointed: 30 September 2003

Kfc Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Bridget D.

Position: Director

Appointed: 30 September 2003

People with significant control

Bridget D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Bernard K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Clink Systems March 5, 2008
Secarta January 3, 2007
Rdcs September 12, 2006
Cleaning Realisations June 8, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 10th, June 2020 		Free Download (6 pages)

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