GREYTHORN GROUP LIMITED
THE OLD GRAIN STORE CARLSHEAD BUSINESS CENTRE, PADDOCK HOUSE LANE, SICKLINGHALL, WETHERBY LS22 4BJ- Active
- Private Limited Company
- Company No. 11782936
- Last Updated: 01 Mar 2022
Company Profile
GREYTHORN GROUP LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in WETHERBY. GREYTHORN GROUP 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 5 years 8 months and 11 days.
| Name | GREYTHORN GROUP LIMITED |
|---|---|
| Company number | 11782936 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD GRAIN STORE CARLSHEAD BUSINESS CENTRE, PADDOCK HOUSE LANE SICKLINGHALL WETHERBY LS22 4BJ |
|---|---|
| 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 |
|---|---|
| Mr James Wilfred Haresign Nationality: English |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Haresign Nationality: British |
Dates: Thursday, July 9, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gemma Victoria Haresign Nationality: British |
Dates: Thursday, August 15, 2019 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Wilfred Haresign Nationality: English |
Dates: Wednesday, January 23, 2019 - Thursday, August 15, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1007 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREYTHORN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREYTHORN GROUP LIMITED | 23 Jan 2019 |