GREENFIELD CAPITAL (HOLDINGS) II LTD
BIRMINGHAM


Company number 09922617
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B2 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Mark Gerard Smith as a director on 25 October 2016; Appointment of Mr Steven Kevin Smith as a director on 25 October 2016. The most likely internet sites of GREENFIELD CAPITAL (HOLDINGS) II LTD are www.greenfieldcapitalholdingsii.co.uk, and www.greenfield-capital-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Greenfield Capital Holdings Ii Ltd is a Private Limited Company. The company registration number is 09922617. Greenfield Capital Holdings Ii Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Greenfield Capital Holdings Ii Ltd is Bank House 8 Cherry Street Birmingham West Midlands United Kingdom B2 5al. The company`s financial liabilities are £0.17k. It is £0.17k against last year. . BERNARD, Delisser Roy is a Director of the company. GRANT, David Herbert is a Director of the company. SMITH, Mark Gerard is a Director of the company. SMITH, Steven Kevin is a Director of the company. YATES, John James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


greenfield capital (holdings) ii Key Finiance

LIABILITIES £0.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERNARD, Delisser Roy
Appointed Date: 25 October 2016
69 years old
Director
GRANT, David Herbert
Appointed Date: 18 December 2015
63 years old
Director
SMITH, Mark Gerard
Appointed Date: 25 October 2016
67 years old
Director
SMITH, Steven Kevin
Appointed Date: 25 October 2016
63 years old
Director
YATES, John James
Appointed Date: 25 October 2016
45 years old

Persons With Significant Control

Greenfield Capital (Holdings) Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

GREENFIELD CAPITAL (HOLDINGS) II LTD Events

22 Feb 2017
Confirmation statement made on 17 December 2016 with updates
24 Jan 2017
Appointment of Mr Mark Gerard Smith as a director on 25 October 2016
24 Jan 2017
Appointment of Mr Steven Kevin Smith as a director on 25 October 2016
24 Jan 2017
Appointment of Mr John James Yates as a director on 25 October 2016
24 Jan 2017
Appointment of Mr Delisser Roy Bernard as a director on 25 October 2016
...
... and 0 more events
05 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1.00
11 Nov 2016
Registration of charge 099226170001, created on 2 November 2016
06 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100
22 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 August 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GREENFIELD CAPITAL (HOLDINGS) II LTD Charges

2 November 2016
Charge code 0992 2617 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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