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Greno Holdings Limited

Greno Holdings Limited is an active company incorporated on 7 February 2022 with the registered office located in London, Greater London. Greno Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13897295
Private limited company
Age
3 years
Incorporated 7 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jun 1967
TC Trustees Limited
PSC
Mrs Sara Grace Bartley
PSC • British • Lives in UK • Born in Jun 1967
Mr David William Henderson
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathern Holdings Limited
Sara Grace Bartley and Turcan Connell Company Secretaries Limited are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.99K
Decreased by £12.41K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.35M
Increased by £101.35K (+8%)
Total Liabilities
-£1.24M
Increased by £29.1K (+2%)
Net Assets
£116.22K
Increased by £72.24K (+164%)
Debt Ratio (%)
91%
Decreased by 5.07% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Tc Trustees Limited (PSC) Details Changed
3 Years Ago on 8 Feb 2022
Grace Marshall Biggart Henderson (PSC) Appointed
3 Years Ago on 8 Feb 2022
David William Henderson (PSC) Appointed
3 Years Ago on 8 Feb 2022
Sara Grace Bartley (PSC) Appointed
3 Years Ago on 8 Feb 2022
Tc Trustees Limited (PSC) Details Changed
3 Years Ago on 8 Feb 2022
Turcan Connell Company Secretaries Limited Details Changed
3 Years Ago on 8 Feb 2022
Turcan Connell Company Secretaries Limited Details Changed
3 Years Ago on 8 Feb 2022
Ms Sara Grace Bartley Details Changed
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Tc Trustees Limited as a person with significant control on 8 February 2022
Submitted on 24 Feb 2025
Change of details for Tc Trustees Limited as a person with significant control on 8 February 2022
Submitted on 21 Feb 2025
Notification of David William Henderson as a person with significant control on 8 February 2022
Submitted on 21 Feb 2025
Notification of Grace Marshall Biggart Henderson as a person with significant control on 8 February 2022
Submitted on 21 Feb 2025
Notification of Sara Grace Bartley as a person with significant control on 8 February 2022
Submitted on 21 Feb 2025
Secretary's details changed for Turcan Connell Company Secretaries Limited on 8 February 2022
Submitted on 10 Feb 2025
Director's details changed for Ms Sara Grace Bartley on 7 February 2022
Submitted on 10 Feb 2025
Secretary's details changed for Turcan Connell Company Secretaries Limited on 8 February 2022
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Oct 2024
Repayment History
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