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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 17 years ago.
Status
Active
Active since incorporation
Company No
06448901
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Nov 1945
Mr Alan Henry Pontin
PSC • British • Lives in England • Born in Nov 1945
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
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Robert Anthony Searby and are mutual people.
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Active
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Robert Anthony Searby and are mutual people.
Active
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Robert Anthony Searby and are mutual people.
Active
The Plush Drinks Company Limited
Robert Anthony Searby and are mutual people.
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Objective Communications Limited
Robert Anthony Searby and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£57.82K
Decreased by £23.89K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£5.13M
Increased by £29.74K (+1%)
Total Liabilities
-£29.25K
Increased by £16.25K (+125%)
Net Assets
£5.1M
Increased by £13.49K (0%)
Debt Ratio (%)
1%
Increased by 0.32% (+124%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Alan Henry Pontin (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Benjamin William Pontin (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Thomas Peter Pontin (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 20 May 2022
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Documents
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
Notification of Thomas Peter 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
Change of details for Mr Alan Henry 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
Confirmation statement made on 10 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 14 Dec 2022
Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 20 May 2022
Submitted on 20 May 2022
Repayment History
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