Greenwood Group Holdings Limited

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Greenwood Group Holdings Limited

sc565797Private Limited With Share Capital

Prospect House, Hamilton International Technolog, Blantyre, G720BN
Incorporated

12/05/2017

Company Age

8 years

Directors

4

Employees

4

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Greenwood Group Holdings Limited (sc565797) is a private limited with share capital incorporated on 12/05/2017 (8 years old) and registered in blantyre, G720BN. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 12/05/2017
G720BN
4 employees

Financial Overview

Total Assets

£27.17M

Liabilities

£26.44M

Net Assets

£729.9K

Est. Turnover

£6.63M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Resolution
Category:Resolution
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2019
Resolution
Category:Resolution
Date:29-01-2019
Legacy
Category:Miscellaneous
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Legacy
Category:Return
Date:05-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Incorporation Company
Category:Incorporation
Date:12-05-2017

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

117 Cadzow Street, Hamilton, ML36JARegistered
Prospect House, Hamilton International Technolog, Blantyre, G72 0Bn, G720BNRegistered

Contact

greenwoodmoreland.co.uk
Prospect House, Hamilton International Technolog, Blantyre, G720BN