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Greenbank Holdings Limited

Greenbank Holdings Limited is an active company incorporated on 17 May 2018 with the registered office located in Dungannon, County Tyrone. Greenbank Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
NI653118
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 17 May 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
259 Battleford Road
Dungannon
County Tyrone
BT71 7NP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1974
Director • French • Lives in France • Born in Aug 1968
Director • French • Lives in France • Born in Aug 1963
Director • French • Lives in France • Born in Jun 1959
Director • French • Lives in France • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
R-Tek Flooring Systems Ltd
Mr Stephen Jennett, Mr Bertrand Chammas, and 3 more are mutual people.
Active
R-Tek Manufacturing Ltd
Mr Bertrand Chammas, Mr FrÉdÉric Piquand, and 2 more are mutual people.
Active
Theatre Flooring Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Marley Dance Floors Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Stagestep Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Hestiafloor 2 Holding UK Limited
Edouard Jean Michel Phelippeau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1.29M
Decreased by £24K (-2%)
Turnover
£19.16M
Increased by £2.64M (+16%)
Employees
81
Decreased by 10 (-11%)
Total Assets
£9.21M
Decreased by £323K (-3%)
Total Liabilities
-£5.59M
Decreased by £930K (-14%)
Net Assets
£3.61M
Increased by £607K (+20%)
Debt Ratio (%)
61%
Decreased by 7.7% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Group Accounts Submitted
9 Months Ago on 4 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Notification of PSC Statement
1 Year 11 Months Ago on 14 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 11 Jul 2023
Stephen Jennett (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Mr Edouard Phelippeau Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mr Frédéric Piquand Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 25 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 20 Jun 2024
Cessation of Stephen Jennett as a person with significant control on 3 July 2023
Submitted on 14 Sep 2023
Notification of a person with significant control statement
Submitted on 14 Sep 2023
Appointment of Mr Edouard Phelippeau as a director on 3 July 2023
Submitted on 17 Jul 2023
Second filing of a statement of capital following an allotment of shares on 3 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Bertrand Chammas as a director on 3 July 2023
Submitted on 11 Jul 2023
Repayment History
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