Greenshields Jcb Holdings Limited FARNHAM


Founded in 2017, Greenshields Jcb Holdings, classified under reg no. 10621297 is an active company. Currently registered at Alice Holt Gravel Hill Road GU10 4LG, Farnham the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - James R., appointed on 15 February 2017. In addition, a secretary was appointed - Ian D., appointed on 29 March 2017. As of 29 March 2024, there was 1 ex director - Ian D.. There were no ex secretaries.

Greenshields Jcb Holdings Limited Address / Contact

Office Address Alice Holt Gravel Hill Road
Office Address2 Holt Pound
Town Farnham
Post code GU10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10621297
Date of Incorporation Wed, 15th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Ian D.

Position: Secretary

Appointed: 29 March 2017

James R.

Position: Director

Appointed: 15 February 2017

Ian D.

Position: Director

Appointed: 18 April 2017

Resigned: 18 April 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Cleasby Willans from Farnham, England. The abovementioned PSC is classified as "an unlimited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is James R. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Cleasby Willans

Alice Holt Gravel Hill Road, Holt Pound, Farnham, GU10 4LG, England

Legal authority England And Wales
Legal form Unlimited Company
Country registered England
Place registered England And Wales
Registration number 14264498
Notified on 5 August 2022
Nature of control: 25-50% shares

James R.

Notified on 15 February 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023
Free Download (41 pages)

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