GREENCOAT HOUSE LIMITED
ASPINALL HOUSE, WALKER PARK, BLACKBURN BB1 2QE- Active
- Private Limited Company
- Company No. 08626194
- Last Updated: 01 Mar 2024
Company Profile
GREENCOAT HOUSE LIMITED was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in BLACKBURN. GREENCOAT HOUSE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 16 days.
| Name | GREENCOAT HOUSE LIMITED |
|---|---|
| Company number | 08626194 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPINALL HOUSE WALKER PARK BLACKBURN BB1 2QE |
|---|---|
| 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 |
|---|---|
| Careium Ab Jörgen Kocksgatan 1b, 211 20 Malmö |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Doro Ab 226 43 |
Dates: Thursday, May 31, 2018 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eastbourne Borough Council Nationality: British |
Dates: Tuesday, May 1, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
|
| Mr Robert Cottrill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREENCOAT HOUSE LIMITED | 26 Jul 2013 |