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Greyholme Corporate Ltd

Greyholme Corporate Ltd is an active company incorporated on 8 August 2019 with the registered office located in Basildon, Essex. Greyholme Corporate Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12145052
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 154 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
C/O Amber Partnership Ltd, Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was , Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Feb 1950
Director • English • Lives in England • Born in Apr 1999
Director • British • Lives in England • Born in Sep 1947
Mr Charlie Hart Ralph Canning
PSC • English • Lives in England • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
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Antony Bertram Canning is a mutual person.
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Leisureside Parks Ltd
Antony Bertram Canning is a mutual person.
Active
Leisureside Developments Ltd
Antony Bertram Canning is a mutual person.
Active
Yaprak (Knightsbridge) Limited
Antony Bertram Canning is a mutual person.
Active
Capitalinq Securities Limited
Antony Bertram Canning is a mutual person.
Active
Railside Leisure Group Ltd
Antony Bertram Canning is a mutual person.
Dissolved
Lodge INNS Leisure Limited
Antony Bertram Canning is a mutual person.
Dissolved
Innfluence Group Ltd
Antony Bertram Canning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£54
Decreased by £574 (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.03K
Decreased by £29.44K (-85%)
Total Liabilities
-£49.39K
Decreased by £17.37K (-26%)
Net Assets
-£44.36K
Decreased by £12.07K (+37%)
Debt Ratio (%)
981%
Increased by 787.82% (+407%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Charlie Hart Ralph Canning Appointed
7 Months Ago on 11 Mar 2025
Mr Antony Bertram Canning Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Mr Anthony Bertram Canning Appointed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Appointment of Mr Charlie Hart Ralph Canning as a director on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 12 Mar 2025
Registered office address changed from , Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England to C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Antony Bertram Canning on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 29 Feb 2024
Certificate of change of name
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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