GREENBANK HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
GREENBANK HOLIDAYS LIMITED
COMPANY NUMBER
01160442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/02/1974
(50 years and 9 months old)
WEBSITE
http://eurocamp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/02/1974
25/09/2002
EUROCAMP TRAVEL LIMITED
CHESHIRE
CW9 7LN
Telephone: 01606787000
TPS: No
Chelford House
Rudheath Way
Rudheath
Northwich, Cheshire
CW9 7LN
Telephone: 787000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCAMP LIMITED | In Liquidation | View Report |
| GREENBANK HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| KEYCAMP HOLIDAYS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stijn Hendrik Marc Depraetere (916641790) has left the board |
| 18/10/2024 | New Board Member Philippe De Tremiolles (932827278) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENBANK HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENBANK HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENBANK HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN CAMPING GROUP SAS | N/A | N/A |
| STARLIGHT CAMPING LIMITED | Active - Accounts Filed | View Report |
| EUROCAMP LIMITED | In Liquidation | View Report |
| GREENBANK HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| KEYCAMP HOLIDAYS (IRELAND) LIMITED | N/A | N/A |
| GREENBANK SERVICES LIMITED | Active - Accounts Filed | View Report |
| SELECT SITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stijn Hendrik Marc Depraetere (916641790) has left the board |
| 18/10/2024 | New Board Member Philippe De Tremiolles (932827278) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 15/03/2024 | Darren Paul Marsh (919189390) has left the board |
| 15/03/2024 | Alain Yvon Calme (919202008) has left the board |
| 15/03/2024 | New Board Member Sebastien Timothee Bernard Manceau (932046560) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 26/04/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 13/05/2015 | Stephen Collier (916652719) has left the board |
| 13/05/2015 | New Accounts filed |
| 13/02/2015 | Andrew King (912687111) has left the board |
| 03/12/2014 | Alexandra Dilys Williamson (917622393) has left the board |
| 03/12/2014 | Steven Whitfield (901902019) has left the board |
| 30/10/2014 | Timothy William May (902740866) has left the board |
| 24/10/2014 | New Board Member Alain Calme (919202008) Appointed |
| 21/10/2014 | Navneet Bali (908308812) has left the board |
| 21/10/2014 | New Board Member Darren Paul Marsh (919189390) Appointed |
| 28/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 04/03/2013 | New Company Secretary Alexandra Dilys Williamson (917622393) Appointed |
| 16/10/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
| 25/09/2012 | Martin Davies has left the board |
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