Greenhill Industrial Holdings started in year 2013 as Private Limited Company with registration number 08508957. The Greenhill Industrial Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Weymouth at 11 Cumberland Drive. Postal code: DT4 9TB.
The company has one director. Timofei Y., appointed on 29 April 2013. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Siarhei M., Lisa W. and others listed below. There were no ex secretaries.
| Office Address | 11 Cumberland Drive |
| Office Address2 | Granby Industrial Estate |
| Town | Weymouth |
| Post code | DT4 9TB |
| Country of origin | United Kingdom |
| Registration Number | 08508957 |
| Date of Incorporation | Mon, 29th Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 29 April 2013
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Timofei Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alesja Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Siarhei M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timofei Y.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alesja Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siarhei M.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 4 956 | 4 943 | 4 943 | 4 956 | 4 956 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |
| Creditors | 5 053 | 5 040 | 5 040 | 5 053 | 5 053 |
| Investments Fixed Assets | 10 096 | 10 096 | 10 096 | 10 096 | 10 096 |
| Investments In Group Undertakings Participating Interests | 10 096 | 10 096 | 10 096 | 10 096 | |
| Net Current Assets Liabilities | -97 | -97 | -97 | -97 | -97 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, June 2023 |
accounts | Free Download (8 pages) |
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