Greenhous Group (holdings) started in year 2004 as Private Limited Company with registration number 05270023. The Greenhous Group (holdings) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Telford at Greenhous Village. Postal code: TF6 6RA. Since 2004-11-25 Greenhous Group (holdings) Limited is no longer carrying the name Ever 2489.
At the moment there are 4 directors in the the company, namely Kevin S., Ashley P. and Michael P. and others. In addition one secretary - Michael P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Greenhous Village |
| Office Address2 | Osbaston |
| Town | Telford |
| Post code | TF6 6RA |
| Country of origin | United Kingdom |
| Registration Number | 05270023 |
| Date of Incorporation | Tue, 26th Oct 2004 |
| Industry | Sale of other motor vehicles |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Secretary
Appointed: 18 January 2006
Position: Director
Appointed: 18 January 2006
Position: Director
Appointed: 17 November 2004
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Monkmoor Holdings Limited from Telford, England. 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 one in the PSC register is Derek P. This PSC owns 25-50% shares. The third one is Kerry F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Monkmoor Holdings Limited
Greenhous Village Osbaston, Telford, TF6 6RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13198454 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek P.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% shares |
Kerry F.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% shares |
| Ever 2489 | November 25, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 8th, July 2023 |
accounts | Free Download (42 pages) |
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