Founded in 2015, Greenwood (holdings), classified under reg no. 09829023 is an active company. Currently registered at Rievaulx House 1 St Marys Court YO24 1AH, York the company has been in the business for 9 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has one director. Simon G., appointed on 2 August 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Richard G.. There were no ex secretaries.
| Office Address | Rievaulx House 1 St Marys Court |
| Office Address2 | Blossom Street |
| Town | York |
| Post code | YO24 1AH |
| Country of origin | United Kingdom |
| Registration Number | 09829023 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 02 August 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is The Greenwood Employee Benefit Trust from York, England. This PSC is classified as "a trust", 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 entity in the PSC register is Richard G. This PSC has significiant influence or control over the company,.
The Greenwood Employee Benefit Trust
C/O Naish Estate Agents & Solicitors Ltd 3 High Petergate, York, North Yorkshire, YO1 7EN, England
| Legal authority | Law Of England And Wales |
| Legal form | Trust |
| Notified on | 15 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard G.
| Notified on | 15 October 2016 |
| Ceased on | 22 June 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Debtors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Reserves/Capital | ||||||
| Called Up Share Capital | ||||||
| Shareholder Funds | ||||||
| Other | ||||||
| Amounts Owed By Related Parties | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |
| Creditors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Investments Fixed Assets | 22 600 | 22 600 | 22 600 | 22 600 | 22 600 | 22 600 |
| Investments In Group Undertakings Participating Interests | 22 600 | 22 600 | 22 600 | 22 600 | 22 600 | |
| Other Creditors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 22 600 | 22 600 | 22 600 | 22 600 | 22 600 | 22 600 |
| Amounts Owed By Group Undertakings | 10 000 | |||||
| Investments In Group Undertakings | 22 600 | |||||
| Number Shares Allotted | ||||||
| Par Value Share | ||||||
| Share Capital Allotted Called Up Paid | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 Oak Farm Cottages Hookstone Chase Harrogate HG2 7DL. Change occurred on March 25, 2024. Company's previous address: Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England. filed on: 25th, March 2024 |
address | Free Download (1 page) |
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