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Home > England & Wales Companies > GREENOCK HOLDINGS LIMITED
Company Information for

GREENOCK HOLDINGS LIMITED

5 Deansway, Worcester, WR1 2JG,
Company Registration Number
05004675
Private Limited Company
Active

Company Overview

About Greenock Holdings Ltd
GREENOCK HOLDINGS LIMITED was founded on 2003-12-30 and has its registered office in . The organisation's status is listed as "Active". Greenock Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENOCK HOLDINGS LIMITED
 
Legal Registered Office
5 Deansway
Worcester
WR1 2JG
Other companies in WR1
 
Filing Information
Company Number 05004675
Company ID Number 05004675
Date formed 2003-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-29
Account next due 2025-03-29
Latest return 2024-12-30
Return next due 2026-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-08 15:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENOCK HOLDINGS LIMITED
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Companies with same name GREENOCK HOLDINGS LIMITED
The following companies were found which have the same name as GREENOCK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENOCK HOLDINGS PTY LTD WA 6111 Active Company formed on the 1989-03-01
GREENOCK HOLDINGS LTD. Newfoundland and Labrador Active Company formed on the 2004-07-20

Company Officers of GREENOCK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2007-08-23
ALISON ROXANNA MINDRY
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST ROY MINDRY
 Director 2004-03-26 2014-08-04
IAN DUNDONALD COCHRANE
 Director 2011-04-08 2012-10-08
STL GROUP PLC
 Company Secretary 2004-07-20 2007-08-23
HARRISON CLARK SOLICITORS
 Company Secretary 2004-03-26 2004-07-19
COLIN WILLIAM BOX
 Company Secretary 2004-01-22 2004-03-26
ROBERT MATTHEW CAPPER
 Director 2004-01-22 2004-03-26
STL SECRETARIES LTD
 Company Secretary 2003-12-30 2004-01-22
STL DIRECTORS LTD
 Director 2003-12-30 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRISON CLARK (SECRETARIAL) LTD REES FOUNDATION Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
HARRISON CLARK (SECRETARIAL) LTD AGILITY UK LIMITED Company Secretary 2010-01-31 CURRENT 2004-07-28 Active
HARRISON CLARK (SECRETARIAL) LTD REVALUETECH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LTD ST. PIRAN'S HEALTH CARE LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
HARRISON CLARK (SECRETARIAL) LTD COCHRANE INDUSTRIES UK LIMITED Company Secretary 2007-08-23 CURRENT 1988-08-31 Active
HARRISON CLARK (SECRETARIAL) LTD LEMAN ENTERPRISE LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-05-09
HARRISON CLARK (SECRETARIAL) LTD IFLY INDOOR SKYDIVING LTD Company Secretary 2006-08-04 CURRENT 2002-11-07 Active
HARRISON CLARK (SECRETARIAL) LTD SKYVENTURE INTERNATIONAL (UK) LIMITED Company Secretary 2006-08-04 CURRENT 2003-01-24 Active
HARRISON CLARK (SECRETARIAL) LTD NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED Company Secretary 2006-02-17 CURRENT 2004-02-16 Active
HARRISON CLARK (SECRETARIAL) LTD SMI CONFERENCES LIMITED Company Secretary 2006-02-01 CURRENT 1993-12-24 Active
HARRISON CLARK (SECRETARIAL) LTD SMI GROUP LIMITED Company Secretary 2006-02-01 CURRENT 1999-05-24 Active
HARRISON CLARK (SECRETARIAL) LTD EVENMOAT LIMITED Company Secretary 2005-12-05 CURRENT 2005-02-18 Dissolved 2014-01-21
ALISON ROXANNA MINDRY COCHRANE INDUSTRIES UK LIMITED Director 2017-10-11 CURRENT 1988-08-31 Active
ALISON ROXANNA MINDRY GREENOCK INVESTMENTS LIMITED Director 2014-07-25 CURRENT 2012-12-06 Active
ALISON ROXANNA MINDRY SALNA LTD Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2024-12-18Director's details changed for Mrs Alison Roxanna Mindry on 2024-12-06
2024-03-2829/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-03-2929/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-03-31AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-05-06AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-07-02AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-04-04AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-10AD02Register inspection address changed to 5 Deansway Worcester WR1 2JG
2018-04-06AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-07-18AA29/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-04-06AA29/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0130/12/15 ANNUAL RETURN FULL LIST
2015-04-14AA29/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0130/12/14 ANNUAL RETURN FULL LIST
2014-08-11RES13APPOINT COMPANY DIRECTOR 25/07/2014
2014-08-11RES01ADOPT ARTICLES 11/08/14
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST ROY MINDRY
2014-07-25AP01DIRECTOR APPOINTED MRS ALISON ROXANNA MINDRY
2014-04-02AA29/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0130/12/13 ANNUAL RETURN FULL LIST
2013-05-08AA29/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0130/12/12 ANNUAL RETURN FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNDONALD COCHRANE
2012-03-30AA29/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13AR0130/12/11 ANNUAL RETURN FULL LIST
2011-04-11AP01DIRECTOR APPOINTED MR IAN DUNDONALD COCHRANE
2011-02-28AA29/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27AR0130/12/10 ANNUAL RETURN FULL LIST
2010-07-21SH0128/05/10 STATEMENT OF CAPITAL GBP 100
2010-03-31AA29/06/09 TOTAL EXEMPTION FULL
2010-01-05AR0130/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ROY MINDRY / 05/01/2010
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 05/01/2010
2009-05-05AA29/06/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-04-30AA29/06/07 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: EDBROOKE HOUSE ST JOHNS ROAD WOKING SURREY GU21 7SE
2007-08-30288bSECRETARY RESIGNED
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/06
2007-02-01363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-01-25363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/05
2005-01-19363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-29225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 29/06/05
2004-11-26288cSECRETARY'S PARTICULARS CHANGED
2004-10-20288aNEW SECRETARY APPOINTED
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-14MEM/ARTSARTICLES OF ASSOCIATION
2004-09-14RES13MAX NUMBER OF DIR IS 1 06/09/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 5 DEANSWAY WORCESTER WR1 2JG
2004-09-13288bSECRETARY RESIGNED
2004-04-01RES13APPT DIR 26/03/04
2004-04-01288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-03-16CERTNMCOMPANY NAME CHANGED MAMMOTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/03/04
2004-01-29288bSECRETARY RESIGNED
2004-01-29288bDIRECTOR RESIGNED
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2003-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENOCK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENOCK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENOCK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-29
Annual Accounts
2013-06-29
Annual Accounts
2012-06-29
Annual Accounts
2011-06-29
Annual Accounts
2010-06-29
Annual Accounts
2009-06-29
Annual Accounts
2008-06-29
Annual Accounts
2007-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENOCK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENOCK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOCK HOLDINGS LIMITED
Trademarks
We have not found any records of GREENOCK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOCK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GREENOCK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GREENOCK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENOCK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENOCK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR1 2JG