GRECO HOLDING LTD - SEVENOAKS
| Company Profile | Company Filings |
Overview
GRECO HOLDING LTD is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
GRECO HOLDING LTD was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889368. The accounts status is TOTAL EXEMPTION FULL.
GRECO HOLDING LTD was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889368. The accounts status is TOTAL EXEMPTION FULL.
GRECO HOLDING LTD - SEVENOAKS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 4 / 1 | 31/12/2019 |
Registered Office
6 EAST POINT, HIGH STREET
SEVENOAKS
KENT
TN15 0EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2021 | 30/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ARIANE SLINGER | Jul 1963 | Dutch | Director | 2011-12-21 | CURRENT |
| MR JAVIER OTERO | Oct 1973 | Spanish | Director | 2015-10-01 | CURRENT |
| NEWCHAIN LIMITED | Corporate Secretary | 2011-12-21 UNTIL 2013-09-18 | RESIGNED | ||
| MRS HELEN LOUISE ROUE | Secretary | 2013-09-18 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antonio Jose Gazo Fuster | 2017-06-01 | 3/1951 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Francesca Comas Boluda | 2017-06-01 | 6/1951 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |