Greenock Holdings Limited in Worcester

Greenock Holdings Limited

Greenock Holdings started in year 2003 as Private Limited Company with registration number 05004675. The Greenock Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Worcester at 5 Deansway. Postal code: WR1 2JG. Since 2004/03/16 Greenock Holdings Limited is no longer carrying the name Mammoth Solutions.

The firm has one director. Alison M., appointed on 25 July 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenock Holdings Limited Address / Contact

Office Address	5 Deansway
Office Address2	Worcester
Town	Worcester
Post code	WR1 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004675
Date of Incorporation	Tue, 30th Dec 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th June
Company age	21 years old
Account next due date	Fri, 29th Mar 2024 (42 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Alison M.

Position: Director

Appointed: 25 July 2014

Harrison Clark (secretarial) Ltd

Position: Corporate Secretary

Appointed: 23 August 2007

Ian C.

Position: Director

Appointed: 08 April 2011

Resigned: 08 October 2012

Stl Group Plc

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 23 August 2007

H.

Position: Secretary

Appointed: 26 March 2004

Resigned: 19 July 2004

Ernest M.

Position: Director

Appointed: 26 March 2004

Resigned: 04 August 2014

Colin B.

Position: Secretary

Appointed: 22 January 2004

Resigned: 26 March 2004

Robert C.

Position: Director

Appointed: 22 January 2004

Resigned: 26 March 2004

Stl Directors Ltd

Position: Director

Appointed: 30 December 2003

Resigned: 22 January 2004

Stl Secretaries Ltd

Position: Secretary

Appointed: 30 December 2003

Resigned: 22 January 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Richard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Richard C.

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

Company previous names

Mammoth Solutions	March 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-29	2022-06-29	2023-06-29

Balance Sheet
Cash Bank On Hand	56 116	55 011	55 356
Debtors	2 296 500	2 370 996	2 408 459
Net Assets Liabilities	9 400	-2 417	-3 005
Other Debtors	60 304	60 304	90 334

Other
Amounts Owed By Group Undertakings Participating Interests	2 236 196	2 310 692	2 318 125
Amounts Owed To Group Undertakings Participating Interests	7 721	3 500	6 500
Amounts Owed To Parent Entities	2 336 496	2 425 925	2 461 221
Average Number Employees During Period	1	1	1
Creditors	2 344 217	2 429 425	2 467 821
Investments Fixed Assets	1 001	1 001	1 001
Investments In Subsidiaries	1 001	1 001	1 001
Other Creditors			100
Percentage Class Share Held In Subsidiary	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/29 filed on: 29th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/29 filed on: 29th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/29 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/29 filed on: 6th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/29 filed on: 2nd, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/29 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/29 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/29 filed on: 18th, July 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/29 filed on: 6th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/30 filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/29 filed on: 14th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/30 filed on: 9th, January 2015	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 11th, August 2014	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/29 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/30 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/06/29 filed on: 8th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/30 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/29 filed on: 30th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/30 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/29 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/30 filed on: 27th, January 2011	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/05/28 filed on: 21st, July 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/29 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/30 filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/29 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/29 filed on: 30th, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: edbrooke house st johns road woking surrey GU21 7SE filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: edbrooke house st johns road woking surrey GU21 7SE filed on: 27th, November 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/06/29 filed on: 8th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/29 filed on: 8th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/29 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/29 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 29/06/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 29/06/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2004	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2004	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2004	incorporation	Free Download (13 pages)
287	Registered office changed on 13/09/04 from: 5 deansway worcester WR1 2JG filed on: 13th, September 2004	address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 5 deansway worcester WR1 2JG filed on: 13th, September 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2004	resolution	Free Download (1 page)
287	Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 7SE filed on: 29th, January 2004	address	Free Download (1 page)
287	Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 7SE filed on: 29th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, December 2003	incorporation
NEWINC	Company registration filed on: 30th, December 2003	incorporation	Free Download (19 pages)