Greenfields Holdings Limited

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Greenfields Holdings Limited

03666928•Private Limited With Share Capital

Tudor House, 37A Birmingham New Road, Wolverhampton, WV46BL
01983568599

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Incorporated

12/11/1998

Company Age

27 years

Directors

2

Employees

3

SIC Code

32300

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenfields Holdings Limited (03666928) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in wolverhampton, WV46BL. The company operates under SIC code 32300 - manufacture of sports goods.

Private Limited With Share Capital
SIC: 32300
Micro
Incorporated 12/11/1998
WV46BL
3 employees

Financial Overview

Total Assets

£672.2K

Liabilities

£50.8K

Net Assets

£621.4K

Cash

£113.5K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

2
G
gary dixon
director
S
steven richard dixon
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Mortgage
Date:06-08-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Address
Date:29-04-2002
Legacy
Category:Mortgage
Date:15-02-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Capital
Date:24-05-1999
Legacy
Category:Accounts
Date:15-04-1999
Legacy
Category:Mortgage
Date:25-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-1998
Legacy
Category:Officers
Date:11-12-1998
Legacy
Category:Capital
Date:03-12-1998
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Address
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Incorporation Company
Category:Incorporation
Date:12-11-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tudor House, 37A Birmingham New Road, Wolverhampton, West Midlands, WV46BL
G-1 Unit, Unit 10, Sherriff Street, Worcester, Worcestershire, WR49AB

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Contact

01983568599
Tudor House, 37A Birmingham New Road, Wolverhampton, WV46BL