GREENDALE HOLDINGS LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
GREENDALE HOLDINGS LIMITED is a Private Limited Company from WASHINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GREENDALE HOLDINGS LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10934001. The accounts status is FULL.
GREENDALE HOLDINGS LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10934001. The accounts status is FULL.
GREENDALE HOLDINGS LIMITED - WASHINGTON
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 |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
WESSYNGTON HOUSE
WASHINGTON
TYNE & WEAR
NE37 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2022 | 07/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EYEINGTON | Apr 1974 | British | Director | 2017-10-19 | CURRENT |
| MR GARY JOYCE | Apr 1984 | British | Director | 2017-10-19 | CURRENT |
| MR DAVID NORRIS COOPER | Dec 1975 | British | Director | 2017-10-19 | CURRENT |
| MR CRAIG LEE ALLEN | Aug 1982 | British | Director | 2017-10-19 | CURRENT |
| MR GARY JOYCE | Secretary | 2021-02-28 | CURRENT | ||
| MR MICHAEL JOHN WILLIAMSON | Jun 1965 | British | Director | 2017-08-25 UNTIL 2021-02-28 | RESIGNED |
| MR JOHN RUSSELL CROISDALE | Nov 1960 | British | Director | 2017-10-19 UNTIL 2021-02-28 | RESIGNED |
| MR MICHAEL WILLIAMSON | Secretary | 2017-08-25 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pencaster Limited | 2019-12-04 | Washington Tyne & Wear | Ownership of shares 75 to 100 percent | |
| Mr John Russell Croisdale | 2017-10-19 - 2019-12-04 | 11/1960 | Washington Tyne & Wear | Significant influence or control |
| Mr Mark Eyeington | 2017-10-19 - 2019-12-04 | 4/1974 | Washington Tyne & Wear | Significant influence or control |
| Mr Gary Joyce | 2017-10-19 - 2019-12-04 | 4/1984 | Washington Tyne & Wear | Significant influence or control |
| Mr David Norris Cooper | 2017-10-19 - 2019-12-04 | 12/1975 | Washington Tyne & Wear | Significant influence or control |
| Mr Craig Lee Allen | 2017-10-19 - 2019-12-04 | 8/1982 | Washington Tyne & Wear | Significant influence or control |
| Mr Michael John Williamson | 2017-08-25 - 2019-12-04 | 6/1965 | Washington Tyne & Wear | Significant influence or control |