ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Greenland Passage (1996) Limited

Greenland Passage (1996) Limited is an active company incorporated on 9 April 1996 with the registered office located in Chester, Cheshire. Greenland Passage (1996) Limited was registered 29 years ago.
Status
Active
Active since 7 years ago
Company No
03183841
Private limited company
Age
29 years
Incorporated 9 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2024
Due by 24 December 2025 (1 month remaining)
Address
C/O Managing Estates Ltd Riverside House
River Lane
Saltney
Cheshire
CH4 8RQ
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Director • United Kingdom • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1967
Director • Solicitor • British • Lives in UK • Born in Aug 1988
Director • Irish • Lives in UK • Born in Jun 1964
Director • American • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Interweb Consulting Limited
Paul Stephen Varga is a mutual person.
Active
Rotherhithe Coffee Company Limited
John Laurence Anthony Ashley Wilson is a mutual person.
Active
1-12 Royal Court (Freehold) Limited
John Laurence Anthony Ashley Wilson is a mutual person.
Active
Energy Buyers Club Limited
Paul John Bland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£152
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£152
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Madeleine Claire Brown Resigned
6 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Ashley Dean O'brien Appointed
10 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Mr Ross Christopher Tranter Appointed
1 Year 8 Months Ago on 29 Feb 2024
Madeleine Claire Brown Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Paul Stephen Varga Appointed
2 Years 6 Months Ago on 17 Apr 2023
Dominic David Roberts Resigned
2 Years 11 Months Ago on 6 Dec 2022
Get Credit Report
Discover Greenland Passage (1996) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Madeleine Claire Brown as a director on 5 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Ashley Dean O'brien as a secretary on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to C/O Managing Estates Ltd Riverside House River Lane Saltney Cheshire CH4 8RQ on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 24 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Mr Ross Christopher Tranter as a director on 29 February 2024
Submitted on 8 Apr 2024
Appointment of David Alan Rix as a director on 19 January 2023
Submitted on 1 Dec 2023
Termination of appointment of Michael Richard Carr as a director on 6 December 2022
Submitted on 1 Dec 2023
Appointment of Mr Paul Stephen Varga as a director on 17 April 2023
Submitted on 1 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year