GREENSLEEVES HOLDINGS LTD
Overview
| Company Name | GREENSLEEVES HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12031961 |
| 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 GREENSLEEVES HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENSLEEVES HOLDINGS LTD located?
| Registered Office Address | Neighbourly Training Centre Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENSLEEVES HOLDINGS LTD?
| 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 GREENSLEEVES HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for GREENSLEEVES HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Malia Ann Gelfo as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Robertson as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Grayson Charles Brown on May 19, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Grayson Charles Brown on May 19, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Heather Robertson on Dec 19, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jon Gavin Shell as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Michael Davis as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Heather Robertson as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Bruce Bidwell as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Philip James Carr as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 6 Technology Park Skelmanthorpe Huddersfield West Yorkshire HD8 9GA England to Neighbourly Training Centre Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Grayson Charles Brown as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||||||||||
Cessation of Laura Caroline Truby as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of GREENSLEEVES HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Grayson Charles | Secretary | Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre Northamptonshire England | 303534760001 | |||||||
| BROWN, Grayson Charles | Director | Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre Northamptonshire England | United States | American | 302580710001 | |||||
| CARR, Philip James | Director | Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre Northamptonshire England | United Kingdom | British | 188443080001 | |||||
| DAVIS, Michael | Director | Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre Northamptonshire England | United States | American | 330457980001 | |||||
| GELFO, Malia Ann | Director | Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre Northamptonshire England | United States | American | 346763060001 | |||||
| BIDWELL, Michael Bruce | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 302580690001 | |||||
| MEYERS, Jeffrey Scott | Director | Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre Northamptonshire England | United States | American | 231093460001 | |||||
| ROBERTSON, Heather | Director | Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre Northamptonshire England | United States | American | 330457970002 | |||||
| SHELL, Jon Gavin | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | 256273940003 | |||||
| TRUBY, David | Director | Technology Park Skelmanthorpe HD8 9GA Huddersfield Unit 6 West Yorkshire England | England | British | 241439680001 | |||||
| TRUBY, Laura Caroline | Director | Technology Park Skelmanthorpe HD8 9GA Huddersfield Unit 6 West Yorkshire England | England | British | 259139470001 |
Who are the persons with significant control of GREENSLEEVES HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neighbourly Brands Limited | Oct 28, 2022 | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Caroline Truby | Jun 04, 2019 | Technology Park Skelmanthorpe HD8 9GA Huddersfield Unit 6 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Truby | Jun 04, 2019 | Technology Park Skelmanthorpe HD8 9GA Huddersfield Unit 6 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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