GREYTHORN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GREYTHORN HOLDINGS LIMITED
COMPANY NUMBER
01264548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/1976
(48 years and 4 months old)
WEBSITE
GREYTHORN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/02/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/07/1995
05/03/2001
GREYTHORN INVESTMENTS LIMITED
View all previous names
LONDON
EC3V 9AH
21 Lombard Street
LONDON
EC3V 9AH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVETEN ACQUISITION LIMITED | Company is dissolved | View Report |
| GREYTHORN HOLDINGS LIMITED | Company is dissolved | View Report |
| GREYTHORN DEVELOPMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 07/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 02/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
Credit Risk Overview
Want to learn more about GREYTHORN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREYTHORN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREYTHORN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 2 Past: 58 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVETEN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP FINANCE LIMITED | Company is dissolved | View Report |
| FIVETEN GROUP LIMITED | Company is dissolved | View Report |
| AERIAL AIR MOTION LIMITED | Non-Trading | View Report |
| FIVETEN ACQUISITION LIMITED | Company is dissolved | View Report |
| FIVETEN RECRUITMENT LIMITED | Company is dissolved | View Report |
| GREYTHORN HOLDINGS LIMITED | Company is dissolved | View Report |
| GREYTHORN DEVELOPMENTS LIMITED | N/A | N/A |
| H&R CHARTERED HOMES LIMITED | N/A | N/A |
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 07/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 02/12/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 01/11/2022 | New Company Secretary Michael Robert Sean Joyce (920427056) Appointed |
| 01/11/2022 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 07/03/2019 | Mark Coupland Carriban (919361215) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 10/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | Michael Robert Sean Joyce (920427076) has left the board |
| 12/01/2017 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Company Secretary Michael Robert Sean Joyce (920427056) Appointed |
| 20/01/2016 | New Board Member Michael Robert Sean Joyce (920427076) Appointed |
| 20/10/2015 | New Accounts filed |
| 12/10/2015 | Philip Andrew Dennis (907022046) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Board Member Mark Coupland Carriban (919361215) Appointed |
| 18/12/2014 | John Ian Rose (912497786) has left the board |
| 18/12/2014 | Jonathan Warnock (912882137) has left the board |
| 17/12/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
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