GREATSTAR HOLDINGS LIMITED
CAMBRIAN PARK, ISAAC WAY, PEMBROKE DOCK SA72 4RW- Active
- Private Limited Company
- Company No. 10915231
- Last Updated: 01 Mar 2024
Company Profile
GREATSTAR HOLDINGS LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in PEMBROKE DOCK. GREATSTAR HOLDINGS 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 7 years 1 month and 8 days.
| Name | GREATSTAR HOLDINGS LIMITED |
|---|---|
| Company number | 10915231 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIAN PARK ISAAC WAY PEMBROKE DOCK SA72 4RW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Genpower Ltd Isaac Way, SA72 4RW |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Lane Nationality: British |
Dates: Monday, August 14, 2017 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREATSTAR HOLDINGS LIMITED | 14 Aug 2017 |