GREENFRANK GROUP LTD
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER M20 2DW- Active
- Private Limited Company
- Company No. 11767227
- Last Updated: 01 Mar 2024
Company Profile
GREENFRANK GROUP LTD was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in MANCHESTER. GREENFRANK GROUP LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 26 days.
| Name | GREENFRANK GROUP LTD |
|---|---|
| Company number | 11767227 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER M20 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Franks Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Leigh Nationality: British |
Dates: Tuesday, June 15, 2021 - Thursday, May 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gary Greenwood Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Jack Greenwood Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sophie Alexandra Franks Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
|
| Mr David Gary Greenwood Nationality: British |
Dates: Tuesday, January 15, 2019 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENFRANK GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREENFRANK GROUP LTD | 15 Jan 2019 |