GREENMILL HOLDINGS LTD - COLCHESTER


Company Profile Company Filings

Overview

GREENMILL HOLDINGS LTD is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
GREENMILL HOLDINGS LTD was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508493. The accounts status is SMALL and accounts are next due on 30/09/2024.

GREENMILL HOLDINGS LTD - COLCHESTER

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ELMS APEX 12
COLCHESTER
ESSEX
CO7 7QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE MILLER Jan 1971 British Director 2016-12-02 CURRENT
NICO JAMES MILLER Feb 1974 British Director 2016-12-02 CURRENT
NICO JAMES MILLER Secretary 2016-12-02 CURRENT
SHARON MILLER May 1982 British Director 2016-12-02 UNTIL 2019-09-27 RESIGNED
HEATHER MILLER Sep 1952 British Director 2016-12-02 UNTIL 2022-01-11 RESIGNED
EDGAR MILLER Dec 1948 British Director 2016-12-02 UNTIL 2022-01-11 RESIGNED
MR BRUCE GRAHAM MILLER Nov 1979 British Director 2016-12-02 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenmill Group Ltd 2019-09-27 - 2022-01-11 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greenmill Group Limited 2019-09-13 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edgar John Miller 2016-12-02 - 2022-01-11 12/1948 Colchester   Essex Significant influence or control
Heather Miller 2016-12-02 - 2022-01-11 9/1952 Colchester   Essex Significant influence or control
Mr Bruce Graham Miller 2016-12-02 - 2019-09-27 11/1979 Colchester   Essex Significant influence or control
Sharon Miller 2016-12-02 - 2019-09-27 5/1982 Colchester   Essex Significant influence or control
Nico James Miller 2016-12-02 2/1974 Colchester   Essex Significant influence or control
Stephanie Miller 2016-12-02 1/1971 Colchester   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARCHCROFT TRADING CO LTD GREAT BROMLEY UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
GREENMILL SUPPLY COMPANY LIMITED COLCHESTER UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ACCIS PROPERTY LTD COLCHESTER Active DORMANT 74990 - Non-trading company
TRINITY HOUSE DISTRIBUTION LTD SOUTHEND-ON-SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TERLOK LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GREENMILL GROUP LIMITED COLCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RELLIM GLOBAL LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GREENMILL_HOLDINGS_LTD - Accounts 2023-09-28 31-12-2022
GREENMILL_HOLDINGS_LTD - Accounts 2022-06-24 31-12-2021
GREENMILL_HOLDINGS_LTD - Accounts 2021-11-03 31-12-2020
GREENMILL_HOLDINGS_LIMITE - Accounts 2020-09-09 31-12-2019
GREENMILL_HOLDINGS_LIMITE - Accounts 2019-09-26 31-12-2018
Dormant Company Accounts - GREENMILL HOLDINGS LTD 2018-10-19 31-12-2017 £1,000 Cash £1,000 equity

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