GREENLAND HOLDINGS LIMITED

Overview

Company Name	GREENLAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06448901
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2007

Summary

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

What is the purpose of GREENLAND HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREENLAND HOLDINGS LIMITED located?

Registered Office Address	Peel Fold Mill Lane RG9 4HB Henley-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of GREENLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LIMIT TED LIMITED	Dec 10, 2007	Dec 10, 2007

What are the latest accounts for GREENLAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for GREENLAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 17, 2025	Director's details changed for Mr Alan Henry Pontin on Nov 10, 2025	2 pages	CH01

Dec 15, 2025	Change of details for Mr Alan Henry Pontin as a person with significant control on Nov 10, 2025	2 pages	PSC04

Jan 09, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Dec 22, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Notification of Thomas Peter Pontin as a person with significant control on May 01, 2023	2 pages	PSC01

Apr 09, 2024	Notification of Benjamin William Pontin as a person with significant control on May 01, 2023	2 pages	PSC01

Apr 09, 2024	Change of details for Mr Alan Henry Pontin as a person with significant control on May 01, 2023	2 pages	PSC04

Jan 15, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

May 20, 2022	Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on May 20, 2022	1 pages	AD01

Dec 10, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Nov 22, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Jan 11, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Registered office address changed from Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on Jun 27, 2017	1 pages	AD01

View All Filings

Who are the officers of GREENLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEARBY, Robert Anthony 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	Jan 14, 2008		Secretary	5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire		British		1737470007
PONTIN, Alan Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	Jan 14, 2008		Director	Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	United Kingdom	British	1945-11	17148750003
SEARBY, Robert Anthony 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	Jan 14, 2008		Director	5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	England	British	1956-9	1737470007
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Dec 10, 2007	Jan 14, 2008	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Dec 10, 2007	Jan 14, 2008	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin William Pontin Mill Lane RG9 4HB Henley-On-Thames Peel Fold England	May 01, 2023	Mill Lane RG9 4HB Henley-On-Thames Peel Fold England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Peter Pontin Mill Lane RG9 4HB Henley-On-Thames Peel Fold England	May 01, 2023	Mill Lane RG9 4HB Henley-On-Thames Peel Fold England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Pontin Mill Lane RG9 4HB Henley-On-Thames Peel Fold England	Apr 06, 2016	Mill Lane RG9 4HB Henley-On-Thames Peel Fold England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0