THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED
Overview
| Company Name | THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06740544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED located?
| Registered Office Address | 1 Knightrider Court EC4V 5BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Anthony Forbes-Leith as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sir Philip Andrew Davies as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Cooper as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Mr Anthony William Brealey as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Kim Sanzone as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Campbell Foster as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Alexander Glass as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Appointment of Miss Katie Elizabeth Bennison as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Anthony Scott Baldwin as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rachel Emma Corden as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Charles Mckenna as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Registered office address changed from 1 1 Knightrider Court London EC4V 5BJ England to 1 Knightrider Court London EC4V 5BJ on Jan 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to 1 1 Knightrider Court London EC4V 5BJ on Jan 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Director's details changed for Mr Simon Anthony Gower on May 19, 2022 | 2 pages | CH01 | ||
Appointment of Mr Simon John Franklin as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Campbell Foster as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Smyth as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Who are the officers of THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YILMAZ, Akin | Secretary | Knightrider Court EC4V 5BJ London 1 England | British | 170003280001 | ||||||||||
| BALDWIN, David Anthony Scott | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 70972910001 | |||||||||
| BENNISON, Katie Elizabeth | Director | Knightrider Court EC4V 5BJ London 1 England | United Kingdom | British | 330027860001 | |||||||||
| BIRD, Mark | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 238046570002 | |||||||||
| BREALEY, Anthony William | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 249487570001 | |||||||||
| CADMAN, Peter Harland | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 30918710003 | |||||||||
| CAMPBELL, Madeleine Rachel Langley Higgins, Dr | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 286896440001 | |||||||||
| DAVIES, Philip Andrew, Sir | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 340178990001 | |||||||||
| FRANKLIN, Simon John | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 241801120001 | |||||||||
| HARNDEN, Peter | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 226434570001 | |||||||||
| SANZONE, Kim Marie | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 330241100001 | |||||||||
| SMITH, Angela Christine | Director | Knightrider Court EC4V 5BJ London 1 England | United Kingdom | British | 285073190001 | |||||||||
| BRISTOWS SECRETARIAL LIMITED | Secretary | Floor 100 Victoria Embankment EC4Y 0DH London 1st United Kingdom |
| 82821680002 | ||||||||||
| CARPENTER, Paul John | Director | 17 Godliman Street EC4V 5BD London Genesis House England | England | British | 286116880001 | |||||||||
| COLEMAN, John Joseph | Director | 17 Godliman Street EC4V 5BD London Genesis House England | England | Irish | 66199380001 | |||||||||
| COOPER, Jeremy | Director | Knightrider Court EC4V 5BJ London 1 England | England | British | 248062350001 | |||||||||
| CORDEN, Rachel Emma | Director | Colwick Park Colwick NG2 4BE Nottingham Nottingham Greyhound Stadium Ltd Nottinghamshire | United Kingdom | British | 135499990001 | |||||||||
| CURRAN, John | Director | New Bridge Street EC4V 6AB London 6 - 7 | England | British | 89660630001 | |||||||||
| DUFF, Gordon, Sir | Director | 1 Procter Street WC1V 6DW London Greyhound Board Of Great Britain | United Kingdom | British | 137930180001 | |||||||||
| EPHREMSEN, Paul Julian | Director | New Bridge Street EC4V 6AB London 6 - 7 | England | British | 48298300006 | |||||||||
| FAULKNER, Barry | Director | New Bridge Street EC4V 6AB London 6 - 7 England | England | British | 151345520001 | |||||||||
| FELTHAM, Clive Frank | Director | York Road B28 8LQ Birmingham Hall Green Stadium | United Kingdom | British | 135500160001 | |||||||||
| FORBES-LEITH, Simon Anthony, Dr | Director | 17 Godliman Street EC4V 5BD London Genesis House England | England | British | 85511800005 | |||||||||
| FOSTER, Ian Campbell | Director | Knightrider Court EC4V 5BJ London 1 England | Scotland | British | 294563530001 | |||||||||
| FRANKLIN, Simon John | Director | 17 Godliman Street EC4V 5BD London Genesis House England | England | British | 241801120001 | |||||||||
| GILBURN, John Richard | Director | New Bridge Street EC4V 6AB London 6 - 7 | England | British | 224637370001 | |||||||||
| GLASS, William Alexander | Director | Abbey Stadium Lady Lane SN25 4DN Blunsdon Gaming International Ltd Wiltshire | United Kingdom | British | 135500290001 | |||||||||
| GRIFFITHS, Robert | Director | New Bridge Street EC4V 6AB London 6 - 7 | England | British | 77919680001 | |||||||||
| HAYNES, John | Director | New Bridge Street EC4V 6AB London 6 - 7 England | England | British | 63151270005 | |||||||||
| HOLLOWAY, Ricky | Director | New Bridge Street EC4V 6AB London 6 - 7 | England | British | 190975640001 | |||||||||
| KELLY, Thomas Francis | Director | New Bridge Street EC4V 6AB London 6 - 7 | England | British | 105493100001 | |||||||||
| LOCKE-HART, Stuart | Director | 39 Station Road HP9 1QG Beaconsfield Country House Buckinghamshire | United Kingdom | British | 135499930001 | |||||||||
| MCKENNA, Jeffrey Charles | Director | Knightrider Court EC4V 5BJ London 1 England | England | English | 3329880002 | |||||||||
| REYNOLDS, Ian Peter | Director | 1 Procter Street WC1V 6DW London Gbgb, Floor 2, Procter House | United Kingdom | British | 135499660001 | |||||||||
| SHIELDS, Thomas Mcgregor | Director | Temple EC4Y 7EL London 12 Kings Beach Walk United Kingdom | England | British | 49829090006 |
What are the latest statements on persons with significant control for THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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