GREENWICH MARITIME HOLDINGS LIMITED
Overview
| Company Name | GREENWICH MARITIME HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07066278 |
| 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 GREENWICH MARITIME HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENWICH MARITIME HOLDINGS LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH MARITIME HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 GREENWICH MARITIME HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | Yes |
What are the latest filings for GREENWICH MARITIME HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 19, 2024
| 6 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Michael Ronald Leary as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of James Andrew Couch as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 08, 2022 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 01, 2018
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GREENWICH MARITIME HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUCH, James Andrew | Director | Ballards Lane N3 1XW London 35 | United Kingdom | British | 60187540002 | |||||
| LEARY, Michael Ronald | Director | Ballards Lane N3 1XW London 35 | England | British | 28146390002 | |||||
| WOOD, John Philip Leslie | Secretary | Carrington Lane Milford On Sea SO41 0RA Lymington 27 Hampshire United Kingdom | 146688710001 | |||||||
| HYMAS, Kevin | Director | Ballards Lane N3 1XW London 35 | United Kingdom | British | 37653110002 | |||||
| MCCANN, Alan John | Director | Ballards Lane N3 1XW London 35 | England | British | 5111040002 | |||||
| WOOD, John Philip Leslie | Director | Carrington Lane Milford On Sea SO41 0RA Lymington 27 Hampshire United Kingdom | United Kingdom | British | 5111030008 |
Who are the persons with significant control of GREENWICH MARITIME HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Andrew Couch | Jul 01, 2018 | Ballards Lane N3 1XW London 35 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Ronald Leary | Jul 01, 2018 | Ballards Lane N3 1XW London 35 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREENWICH MARITIME HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Jul 01, 2018 | 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