GREENLY'S HOLDINGS LTD - EASTLEIGH


Company Profile Company Filings

Overview

GREENLY'S HOLDINGS LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
GREENLY'S HOLDINGS LTD was incorporated 58 years ago on 31/12/1965 and has the registered number: 00867849. The accounts status is DORMANT.

GREENLY'S HOLDINGS LTD - EASTLEIGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

89 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENLY'S LTD (until 07/03/2006)
HARLEQUIN THOROUGHBRED RACING LTD (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON STAFFORD GREENLY Mar 1945 British Director CURRENT
MR SIMON STAFFORD GREENLY Mar 1945 British Secretary 2002-02-01 CURRENT
MS EMILIE WEST Feb 1981 British Director 2020-06-01 CURRENT
MR JAMES ANDREW CANE Jun 1952 British Director 2020-05-25 CURRENT
ELIZABETH COPE British Secretary RESIGNED
JOHN GRAHAM SAMUEL May 1941 Secretary 2000-07-21 UNTIL 2001-11-01 RESIGNED
ANDREW STEVEN WILSON Aug 1962 British Director 1998-01-22 UNTIL 2000-03-31 RESIGNED
MR JOHN VINCENT MARTI Mar 1945 British Director 2001-03-02 UNTIL 2001-11-01 RESIGNED
MR ANDREW DAVID WILLSON Jun 1964 British Director 2011-05-19 UNTIL 2015-05-28 RESIGNED
MR MICHAEL JOHN PELHAM WARNER Dec 1943 British Director 2006-03-02 UNTIL 2010-06-11 RESIGNED
MR PETER CLIFFORD WARD Jan 1953 British Director 1995-02-09 UNTIL 2000-07-06 RESIGNED
JOHN GRAHAM SAMUEL May 1941 Director 1998-03-31 UNTIL 2001-11-01 RESIGNED
THOMAS OUTHWAITE Jun 1977 British Director 2005-03-29 UNTIL 2005-12-31 RESIGNED
MR BENJAMIN JOHN XAVIER MOSER May 1977 British Director 2020-06-08 UNTIL 2021-10-22 RESIGNED
MARILYN JANE MORRIS Jun 1949 British Director 2004-03-19 UNTIL 2004-12-16 RESIGNED
MR SIMON MORSHEAD MAY Feb 1959 British Director 2015-11-27 UNTIL 2019-04-01 RESIGNED
BILL ROBERT LUCAS Jan 1956 British Director 2006-01-02 UNTIL 2007-01-01 RESIGNED
BILL ROBERT LUCAS Jan 1956 British Director 2004-03-19 UNTIL 2005-01-31 RESIGNED
FIELD MARSHAL THE LORD PETER INGE KG, GCB, DL Aug 1935 British Director 1998-03-31 UNTIL 1999-04-01 RESIGNED
MR PAUL FREDERICK COCKERHAM Oct 1942 British Director 2003-04-01 UNTIL 2003-12-02 RESIGNED
MICHAEL IAIN CATTERMOLE Oct 1961 British Director 2003-04-01 UNTIL 2003-12-02 RESIGNED
MR JAMES ANDREW CANE Jun 1952 British Director RESIGNED
PHILIP ARNOLD BEALE Oct 1960 British Director 2007-03-16 UNTIL 2019-04-01 RESIGNED
JUDITH EVELYN BALDING Aug 1954 British Director 2003-03-10 UNTIL 2003-05-30 RESIGNED
PRIZEBYTE LIMITED Corporate Director 2009-01-01 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Stafford Greenly 2016-04-06 3/1945 Eastleigh   Hampshire Right to appoint and remove directors as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH & SOUTH EAST HAMPSHIRE CHAMBER OF COMMERCE AND INDUSTRY FAREHAM ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
GREENLY'S 1918 LIMITED RUDGWICK HORSHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NOTCUTTS LIMITED WOODBRIDGE, Active FULL 47190 - Other retail sale in non-specialised stores
AVIVA INVESTORS PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
LIVE GROUP LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARRENS OFFICE LTD WINCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAST INTERNATIONAL GROUP LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE WINDSOR LEADERSHIP TRUST WINDSOR ENGLAND Active FULL 85422 - Post-graduate level higher education
CAMPAIGN FOR LEARNING LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HARLEQUIN LEASING LTD BAGSHOT Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PETER HONEY PUBLICATIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
LIVE GROUP HOLDINGS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
OCEAN VENTURES LIMITED AXMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAMPSHIRE CHAMBERS OF COMMERCE FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
SNOWS OFFICE SUPPLIES LIMITED WINCHESTER Active DORMANT 74990 - Non-trading company
BRITTELSTAND LIMITED SOUTHAMPTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
OLD MILLFIELDIAN SOCIETY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NOTCUTTS GROUP LIMITED WOODBRIDGE Active GROUP 47190 - Other retail sale in non-specialised stores
CRANLEIGH MERCHANT VENTURERS LLP MEONSTOKE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenly's Holdings Ltd 2021-06-17 31-03-2021 £104,889 Cash £92,618 equity
Greenly's Holdings Ltd 2017-10-11 31-03-2017 £61,000 Cash £65,173 equity
Greenlys Holdings Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £90,399 Cash £88,679 equity
Greenlys Holdings Limited - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £88,814 Cash £100,910 equity
Greenlys Holdings Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £117,001 Cash £112,898 equity

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