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Greenland Holdings Limited HENLEY-ON-THAMES

Founded in 2007, Greenland Holdings, classified under reg no. 06448901 is an active company. Currently registered at Peel Fold RG9 4HB, Henley-on-thames the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 4th February 2008 Greenland Holdings Limited is no longer carrying the name Limit Ted.

Currently there are 2 directors in the the company, namely Robert S. and Alan P.. In addition one secretary - Robert S. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Greenland Holdings Limited Address / Contact

Office Address Peel Fold
Office Address2 Mill Lane
Town Henley-on-thames
Post code RG9 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06448901
Date of Incorporation Mon, 10th Dec 2007
Industry Activities of head offices
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Robert S.

Position: Director

Appointed: 14 January 2008

Robert S.

Position: Secretary

Appointed: 14 January 2008

Alan P.

Position: Director

Appointed: 14 January 2008

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2007

Resigned: 14 January 2008

Luciene James Limited

Position: Corporate Director

Appointed: 10 December 2007

Resigned: 14 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Thomas P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Benjamin P. This PSC owns 25-50% shares. Then there is Alan P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Thomas P.

Notified on 1 May 2023
Nature of control: 25-50% shares

Benjamin P.

Notified on 1 May 2023
Nature of control: 25-50% shares

Alan P.

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

Company previous names

Limit Ted February 4, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 15th, January 2024 		Free Download (10 pages)

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