GREENVALE HOLDINGS LIMITED
Non-Trading
General Information
NAME
GREENVALE HOLDINGS LIMITED
COMPANY NUMBER
04412326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
09/04/2002
(22 years and 7 months old)
WEBSITE
www.greenvale.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
02/06/2002
09/05/2006
GREENVALE HOLDINGS PLC
View all previous names
MARCH
PE15 0UW
Telephone: 01354677361
TPS: No
Craigswalls
Duns
Berwickshire
TD11 3PZ
Telephone: 819500
Floods Ferry Road
Doddington
MARCH
PE15 0UW
Providene Court
Pocombe Bridge
Exeter
Devon
EX4 2HB
Town Farm
Castle Frome
Ledbury
Herefordshire
HR8 1HQ
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 |
|---|---|---|
| PRODUCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GREENVALE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Angus Stuart Walton Armstrong (903767037) has left the board |
Credit Risk Overview
Want to learn more about GREENVALE HOLDINGS 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 GREENVALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENVALE HOLDINGS 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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 3 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) Secretary: 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) 09/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/05/2002 - 20/03/2008 (5 years and 9 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
30/05/2002 - Present (22 years and 5 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEAN 2018 LP | N/A | N/A |
| APRIL 1983 BIDCO LTD | N/A | N/A |
| PRODUCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CROP4SIGHT LIMITED | Active - Accounts Filed | View Report |
| GREENVALE AP LIMITED | Active - Accounts Filed | View Report |
| SWANCOTE FOODS LIMITED | Company is dissolved | View Report |
| GREENVALE GROWING LTD. | Non-Trading | View Report |
| GREENVALE HOLDINGS LIMITED | Non-Trading | View Report |
| RESTRAIN COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROWE FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Angus Stuart Walton Armstrong (903767037) has left the board |
| 08/08/2023 | New Board Member Rachel May Cook-Coulson (924787061) Appointed |
| 19/05/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 17/06/2022 | Gary Martin Urmston (914033781) has left the board |
| 02/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 08/08/2019 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 14/06/2019 | New Accounts filed |
| 07/12/2018 | Jonathan Andrew Lamont (922225740) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Jonathan Andrew Lamont (922225740) Appointed |
| 11/01/2017 | George Brian MacDonald (913640454) has left the board |
| 26/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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