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Greenland Holdings Limited

Greenland Holdings Limited is an active company incorporated on 10 December 2007 with the registered office located in Henley-on-Thames, Oxfordshire. Greenland Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06448901
Private limited company
Age
18 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England
Telephone
+61265877225
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1945
Director • British • Born in Sep 1956
Mr Benjamin William Pontin
PSC • British • Lives in England • Born in Sep 1976
Mr Thomas Peter Pontin
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Fold Holdings Limited
Robert Anthony Searby and are mutual people.
Active
Greenland Limited
Robert Anthony Searby and are mutual people.
Active
Associated Properties Henley Limited
Robert Anthony Searby and are mutual people.
Active
Associated Environmental Limited
Robert Anthony Searby and are mutual people.
Active
Hashtag City Limited
Robert Anthony Searby and are mutual people.
Active
The Plush Drinks Company Limited
Robert Anthony Searby and are mutual people.
Active
Mit Environmental Monitoring Limited
Robert Anthony Searby and are mutual people.
Active
Mit Dynamic Solutions Limited
Robert Anthony Searby and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£72.25K
Increased by £14.43K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£5.13M
Decreased by £433 (-0%)
Total Liabilities
£0
Decreased by £29.25K (-100%)
Net Assets
£5.13M
Increased by £28.82K (+1%)
Debt Ratio (%)
0%
Decreased by 0.57% (-100%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 8 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Alan Henry Pontin Details Changed
2 Months Ago on 10 Nov 2025
Mr Alan Henry Pontin (PSC) Details Changed
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Dec 2024
Full Accounts Submitted
2 Years Ago on 15 Jan 2024
Mr Alan Henry Pontin (PSC) Details Changed
2 Years 9 Months Ago on 1 May 2023
Benjamin William Pontin (PSC) Appointed
2 Years 9 Months Ago on 1 May 2023
Thomas Peter Pontin (PSC) Appointed
2 Years 9 Months Ago on 1 May 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Jan 2026
Confirmation statement made on 10 December 2025 with no updates
Submitted on 17 Dec 2025
Director's details changed for Mr Alan Henry Pontin on 10 November 2025
Submitted on 17 Dec 2025
Change of details for Mr Alan Henry Pontin as a person with significant control on 10 November 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 22 Dec 2024
Change of details for Mr Alan Henry Pontin as a person with significant control on 1 May 2023
Submitted on 9 Apr 2024
Notification of Benjamin William Pontin as a person with significant control on 1 May 2023
Submitted on 9 Apr 2024
Notification of Thomas Peter Pontin as a person with significant control on 1 May 2023
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Repayment History
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