Greenock Investments Limited

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Greenock Investments Limited

08321020•Private Limited With Share Capital

105 High Street, Worcester, Worcestershire, WR12HW
447957222395

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Incorporated

06/12/2012

Company Age

13 years

Directors

2

Employees

40

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Greenock Investments Limited (08321020) is a private limited with share capital incorporated on 06/12/2012 (13 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 06/12/2012
WR12HW
40 employees

Financial Overview

Total Assets

£39.42M

Liabilities

£4.87M

Net Assets

£34.55M

Turnover

£17.83M

Cash

£2.66M

Key Metrics

40

Employees

2

Directors

4

Shareholders

Board of Directors

1
A
alison roxanna mindry
director

Filed Documents

50
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2026
Capital Cancellation Shares
Category:Capital
Date:14-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Sail Address Company With New Address
Category:Address
Date:10-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:15-08-2014
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 Dormant
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2013
Incorporation Company
Category:Incorporation
Date:06-12-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date19/06/2026
Latest Accounts30/06/2025

Trading Addresses

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

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Contact

447957222395
105 High Street, Worcester, Worcestershire, WR12HW