GREENWOOD GROUP HOLDINGS LIMITED
Overview
| Company Name | GREENWOOD GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC565797 |
| Jurisdiction | Scotland |
| 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 GREENWOOD GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GREENWOOD GROUP HOLDINGS LIMITED located?
| Registered Office Address | Prospect House Hamilton International Technology Park G72 0BN Blantyre Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWOOD GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREENWOOD GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for GREENWOOD GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Andrew Russell Weir on Feb 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Timothy Duncan Philip on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alan Graham Johnston on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA Scotland to Prospect House Hamilton International Technology Park Blantyre G72 0BN on Dec 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Nicholas John Houghton on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Russell Weir on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Timothy Duncan Philip on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on May 10, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC5657970003, created on Feb 24, 2023 | 13 pages | MR01 | ||||||||||||||||||
Who are the officers of GREENWOOD GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Nicholas John | Director | Hamilton International Technology Park G72 0BN Blantyre Prospect House Scotland | United Kingdom | British | Chief Executive Officer | 182046920002 | ||||
| JOHNSTON, Alan Graham | Director | Hamilton International Technology Park G72 0BN Blantyre Prospect House Scotland | Scotland | British | Director | 212117750001 | ||||
| PHILIP, Timothy Duncan | Director | Hamilton International Technology Park G72 0BN Blantyre Prospect House Scotland | England | British | Chief Financial Officer | 99066410003 | ||||
| WEIR, Andrew Russell | Director | Hamilton International Technology Park G72 0BN Blantyre Prospect House Scotland | Scotland | British | Director | 148159290004 | ||||
| WEIR, Robert Allan | Director | Cadzow Street ML3 6JA Hamilton 117 Scotland | Scotland | British | Director | 16001180001 |
Who are the persons with significant control of GREENWOOD GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmg Group Investments Limited | Apr 12, 2022 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Russell Weir | May 12, 2017 | Cadzow Street ML3 6JA Hamilton 117 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Allan Weir | May 12, 2017 | Cadzow Street ML3 6JA Hamilton 117 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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