Greenock Holdings Limited

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Greenock Holdings Limited

05004675•Private Limited With Share Capital

105 High Street, Worcester, Worcestershire, WR12HW
01299251770

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Incorporated

30/12/2003

Company Age

22 years

Directors

2

Employees

79

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Greenock Holdings Limited (05004675) is a private limited with share capital incorporated on 30/12/2003 (22 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/12/2003
WR12HW
79 employees

Financial Overview

Total Assets

£39.96M

Liabilities

£37.73M

Net Assets

£2.22M

Turnover

£18.88M

Cash

£20.76M

Key Metrics

79

Employees

2

Directors

2

Shareholders

Board of Directors

1
A
alison roxanna mindry
director

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Sail Address Company With New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Resolution
Category:Resolution
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Accounts
Date:29-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:20-10-2004
Memorandum Articles
Category:Incorporation
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Address
Date:13-09-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Resolution
Category:Resolution
Date:01-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Address
Date:29-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Incorporation Company
Category:Incorporation
Date:30-12-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date29/03/2026
Filing Date29/12/2025
Latest Accounts29/06/2024

Trading Addresses

105 High Street, Worcester, Worcestershire, WR12HWRegistered
5 Deansway, Worcester, Worcestershire, WR12JG

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Contact

01299251770
105 High Street, Worcester, Worcestershire, WR12HW