GH

GREENSTONES HOLDINGS LIMITED

Active

Company number 05615391

Peterborough · Incorporated 8 November 2005

9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon David Chaplin
Born March 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Capital Return Purchase Own Shares
Capital
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Capital Cancellation Shares
Capital
12 September 2024 View
Resolution
Resolution
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Accounts
23 January 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Mortgage
8 July 2006 View
Incorporation Company
Incorporation
8 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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