Greencastle Holdings Limited
Company Profile
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Large EnterpriseGreencastle Holdings Limited
12182535•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
30/08/2019
Company Age
6 years
Directors
4
Employees
426
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Greencastle Holdings Limited (12182535) is a private limited with share capital incorporated on 30/08/2019 (6 years old) and registered in london, EC1V2NX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/08/2019
EC1V2NX
426 employees
Financial Overview
Total Assets
£80.13M
Liabilities
£18.60M
Net Assets
£61.53M
Turnover
£182.37M
Cash
£5.99M
Key Metrics
426
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
41
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Legacy
Category:Capital
Date:26-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2025
Legacy
Category:Insolvency
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Auditors Resignation Company
Category:Auditors
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Resolution
Category:Resolution
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Incorporation Company
Category:Incorporation
Date:30-08-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Related Companies
10
Contact
124 City Road, London, EC1V2NX