GREENHOUS GROUP (HOLDINGS) LIMITED
GREENHOUS VILLAGE, OSBASTON, TELFORD TF6 6RA- Active
- Private Limited Company
- Company No. 05270023
- Last Updated: 01 Mar 2024
Company Profile
GREENHOUS GROUP (HOLDINGS) LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in TELFORD. GREENHOUS GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 19 years 11 months and 26 days.
| Name | GREENHOUS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 05270023 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENHOUS VILLAGE OSBASTON TELFORD TF6 6RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monkmoor Holdings Limited Osbaston, TF6 6RA |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Robert Passant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Kerry Paul Finnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| GREENHOUS GROUP (HOLDINGS) LIMITED | 26 Oct 2004 |
| EVER 2489 LIMITED | 25 Nov 2004 |