GREENHILL INVESTMENTS (VALE) LIMITED
HARLECH HOUSE HARLECH HOUSE, HAYES ROAD, SULLY CF64 5RZ- Active
- Private Limited Company
- Company No. 10930516
- Last Updated: 01 Mar 2024
Company Profile
GREENHILL INVESTMENTS (VALE) LIMITED was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in SULLY. GREENHILL INVESTMENTS (VALE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 20 days.
| Name | GREENHILL INVESTMENTS (VALE) LIMITED |
|---|---|
| Company number | 10930516 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARLECH HOUSE HARLECH HOUSE HAYES ROAD SULLY CF64 5RZ |
|---|---|
| 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 |
|---|---|
| Mrs Sharon Harley Nationality: American |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen John Jones Nationality: British |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr John O'Sullivan Nationality: British |
Dates: Thursday, August 24, 2017 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew James Mackie Nationality: British |
Dates: Thursday, August 24, 2017 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENHILL INVESTMENTS (VALE) LIMITED | 24 Aug 2017 |
| ZEON INVESTMENTS LIMITED | 19 Dec 2018 |