Greenbank Holidays Limited
Company Profile
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MediumGreenbank Holidays Limited
01160442•Private Limited With Share Capital
Chelford House Rudheath Way, Rudheath, Northwich, CW97LN
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Incorporated
15/02/1974
Company Age
52 years
Directors
2
Employees
122
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Greenbank Holidays Limited (01160442) is a private limited with share capital incorporated on 15/02/1974 (52 years old) and registered in northwich, CW97LN. The company operates under SIC code 96090 - other service activities n.e.c..
We’ve spent nearly 50 years helping people discover their ideal active, cultural or authentic holiday. this makes us the market leader of outdoor holidays in europe and we offer more than 150 specially selected parcs across spain, france, germany, austria, switzerland, the netherlands, italy and cro...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 15/02/1974
CW97LN
122 employees
Financial Overview
Total Assets
£100.91M
Liabilities
£111.33M
Net Assets
£-10.42M
Turnover
£144.17M
Cash
£367.0K
Key Metrics
122
Employees
2
Directors
1
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Charges
42
Registered
0
Outstanding
0
Part Satisfied
42
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2016
Legacy
Category:Capital
Date:23-09-2016
Legacy
Category:Insolvency
Date:23-09-2016
Resolution
Category:Resolution
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Legacy
Category:Mortgage
Date:17-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Legacy
Category:Mortgage
Date:27-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Legacy
Category:Mortgage
Date:26-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW97LNRegistered
Contact
01606787000customerservices@eurocamp.co.ukdiscounts@eurocamp.co.ukgroups@eurocamp.co.ukinquiries@eurocamp.co.ukoffers@eurocamp.co.uksubscriptions@eurocamp.co.ukpage@eurocamp.co.ukworks@eurocamp.co.ukcheckout@eurocamp.co.ukcustomer.relations@eurocamp.co.ukeurocamp.co.uk
Chelford House Rudheath Way, Rudheath, Northwich, CW97LN