Greenclose Holdings Limited
Company Profile
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MediumGreenclose Holdings Limited
08255582•Private Limited With Share Capital
Pennington House Ridgeway Lane, Lymington, Hampshire, SO418AA
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Incorporated
16/10/2012
Company Age
13 years
Directors
8
Employees
352
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Greenclose Holdings Limited (08255582) is a private limited with share capital incorporated on 16/10/2012 (13 years old) and registered in hampshire, SO418AA. The company operates under SIC code 55100 and is classified as Medium.
Greenclose holdings limited is a hospitality company based out of pennington house ridgeway lane, lymington, united kingdom.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 16/10/2012
SO418AA
352 employees
Financial Overview
Total Assets
£37.52M
Liabilities
£24.27M
Net Assets
£13.25M
Turnover
£16.44M
Cash
£511.1K
Key Metrics
352
Employees
8
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Incorporation Company
Category:Incorporation
Date:16-10-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date10/07/2025
Latest Accounts31/10/2024
Trading Addresses
Pennington House, Ridgeway Lane, Lymington, SO418AARegistered
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