GREENLAND HOLDINGS LIMITED
HENLEY ON THAMES LIMIT TED LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4HB
Company number 06448901
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of GREENLAND HOLDINGS LIMITED are www.greenlandholdings.co.uk, and www.greenland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Greenland Holdings Limited is a Private Limited Company. The company registration number is 06448901. Greenland Holdings Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Greenland Holdings Limited is Peel Fold Mill Lane Henley On Thames Oxfordshire Rg9 4hb. . SEARBY, Robert Anthony is a Secretary of the company. PONTIN, Alan Henry is a Director of the company. SEARBY, Robert Anthony is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 14 January 2008
Director
PONTIN, Alan Henry
Appointed Date: 14 January 2008
80 years old
Director
SEARBY, Robert Anthony
Appointed Date: 14 January 2008
69 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 January 2008
Appointed Date: 10 December 2007
Director
LUCIENE JAMES LIMITED
Resigned: 14 January 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Alan Henry Pontin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENLAND HOLDINGS LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 120.01
25 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 29 more events
08 Feb 2008
S-div 31/01/08
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 31/01/08
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008
Company name changed limit ted LIMITED\certificate issued on 04/02/08
31 Jan 2008
Registered office changed on 31/01/08 from: 280 grays inn road london WC1X 8EB
10 Dec 2007
Incorporation

GREENLAND HOLDINGS LIMITED Charges

30 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H the mill, mill lane, henley-on-thames, t/n ON179088; by…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property being the mill house mill lane…

Similar Companies

GREENLAND HERTSMERE (LONDON) LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED GREENLAND HOMES NI LTD GREENLAND INDUSTRIAL CO., LTD GREENLAND INTERNATIONAL ENTERPRISE MANAGEMENT SHARES CO., LIMITED GREENLAND INVESTMENTS LTD GREENLAND JOB SOLUTION SERVICES LTD