Greenfields Ireland Holdings Limited
Company Profile
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SmallGreenfields Ireland Holdings Limited
ni615931•Private Limited With Share Capital
Greenfields House, Quayside Office Park, Belfast, BT39JP
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Incorporated
13/12/2012
Company Age
13 years
Directors
7
Employees
37
SIC Code
46330
Risk
very low risk
Company Overview
Registration, classification & business activity
Greenfields Ireland Holdings Limited (ni615931) is a private limited with share capital incorporated on 13/12/2012 (13 years old) and registered in belfast, BT39JP. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.
Greenfields ireland holdings limited is a wholesale company based out of greenfields house quayside office park 14 dargan crescent, belfast, united kingdom.
Private Limited With Share Capital
SIC: 46330
Small
Incorporated 13/12/2012
BT39JP
37 employees
Financial Overview
Total Assets
£64.65M
Liabilities
£55.60M
Net Assets
£9.04M
Turnover
£242.42M
Cash
£1.28M
Key Metrics
37
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Resolution
Category:Resolution
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Resolution
Category:Resolution
Date:17-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Resolution
Category:Resolution
Date:30-01-2013
Legacy
Category:Mortgage
Date:14-01-2013
Incorporation Company
Category:Incorporation
Date:13-12-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Greenfields House, Quayside Office Park, 14 Dargan Crescent, Belfast, County Antrim, BT39JPRegistered
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