GREENVALE HOLDINGS LIMITED

Overview

Company Name	GREENVALE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04412326
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENVALE HOLDINGS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GREENVALE HOLDINGS LIMITED located?

Registered Office Address	C/O Greenvale Ap Limited Floods Ferry Road Doddington PE15 0UW March England
Undeliverable Registered Office Address	No

What were the previous names of GREENVALE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GREENVALE HOLDINGS PLC	Jun 02, 2002	Jun 02, 2002
TIGERAMULET PUBLIC LIMITED COMPANY	Apr 09, 2002	Apr 09, 2002

What are the latest accounts for GREENVALE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 26, 2023

What is the status of the latest confirmation statement for GREENVALE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for GREENVALE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Satisfaction of charge 044123260008 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 044123260009 in full	1 pages	MR04

Jun 04, 2024	Accounts for a dormant company made up to Aug 26, 2023	7 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Termination of appointment of Angus Stuart Walton Armstrong as a director on Sep 30, 2023	1 pages	TM01

Aug 04, 2023	Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW on Aug 04, 2023	1 pages	AD01

Aug 04, 2023	Appointment of Ms Rachel May Cook-Coulson as a director on Aug 01, 2023	2 pages	AP01

May 16, 2023	Accounts for a dormant company made up to Aug 27, 2022	7 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Registration of charge 044123260009, created on Aug 26, 2022	63 pages	MR01

Jun 01, 2022	Termination of appointment of Gary Martin Urmston as a director on May 31, 2022	1 pages	TM01

May 30, 2022	Accounts for a dormant company made up to Aug 28, 2021	7 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Director's details changed for Mr Angus Stuart Walton Armstrong on Sep 09, 2021	2 pages	CH01

Sep 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	7 pages	AA

Aug 12, 2021	Satisfaction of charge 7 in full	4 pages	MR04

Nov 19, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Aug 31, 2019	13 pages	AA

May 11, 2020	Registration of charge 044123260008, created on May 07, 2020	69 pages	MR01

Apr 24, 2020	Change of details for Produce Investments Plc as a person with significant control on Dec 04, 2018	2 pages	PSC05

Nov 20, 2019	Registered office address changed from Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW to C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on Nov 20, 2019	1 pages	AD01

Nov 20, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Appointment of Mr Gary Martin Urmston as a director on Jul 29, 2019	2 pages	AP01

Jun 10, 2019	Current accounting period extended from Jun 29, 2019 to Aug 31, 2019	1 pages	AA01

View All Filings

Who are the officers of GREENVALE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK-COULSON, Rachel May Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Aug 01, 2023		Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	England	British	1990-5	Group Finance Director	247870610001
MACDONALD, George Brian Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	Dec 15, 2008	Jan 01, 2017	Secretary	Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire		British		Finance Director	136404540001
RANSLEY, Brandon William The Granary Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton Northamptonshire	May 30, 2002	Dec 15, 2008	Secretary	The Granary Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton Northamptonshire		British			61675530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2002	May 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARMSTRONG, Angus Stuart Walton Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Jul 03, 2002	Sep 30, 2023	Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Scotland	British	1964-7	Potato Buyer	37670370005
BAMBRIDGE, Anthony William James Park Farm Moorgate Blickling NR11 6PU Norwich Norfolk	Jul 01, 2003	Nov 24, 2010	Director	Park Farm Moorgate Blickling NR11 6PU Norwich Norfolk	England	English	1959-1	Farmer	62315070001
BEHAGG, Andrew 138 London Road PE16 6SG Chatteris Cambridgeshire	May 30, 2002	Mar 20, 2008	Director	138 London Road PE16 6SG Chatteris Cambridgeshire	United Kingdom	British	1951-8	Company Director	48517660001
LAMONT, Jonathan Andrew Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Jan 01, 2017	Dec 04, 2018	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	England	Irish	1966-2	Finance Director	222257400001
MACDONALD, George Brian Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	Dec 15, 2008	Jan 01, 2017	Director	Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	United Kingdom	British	1965-6	Finance Director	136404540001
OWENS, Alan Henry The Vines 13 Severn Bank SY1 2JD Shrewsbury Shropshire	May 30, 2002	Mar 20, 2008	Director	The Vines 13 Severn Bank SY1 2JD Shrewsbury Shropshire	United Kingdom	British	1949-9	Company Director	49641080001
TULLIS, Alan James The Hermitage Dingleton Road TD6 9HP Melrose Roxburghshire	Jul 03, 2002	Apr 15, 2004	Director	The Hermitage Dingleton Road TD6 9HP Melrose Roxburghshire	United Kingdom	British	1963-11	Accountant	83150050001
URMSTON, Gary Martin Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England	Jul 29, 2019	May 31, 2022	Director	Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England	United Kingdom	British	1967-5	Director	140337810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 09, 2002	May 30, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2002	May 30, 2002	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENVALE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Produce Investments Limited

Apr 06, 2016

Minerva Business Park

Lynch Wood

PE2 6FT Peterborough

7 The Forum

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff - Companies House
Registration Number	05624995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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