| Company Name | Greenfold Systems Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09845681 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2015(8 years, 5 months ago) |
| Previous Name | Greenfold Systems (No.1) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Michael Adrian Gare |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER |
| Director Name | Mr William Mowbray Taylor |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER |
| Director Name | Mr Robert Alexander Waterson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2015(1 month after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER |
Location
| Registered Address | C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with updates (4 pages) |
| 20 April 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 18 December 2021 | Resolutions
|
| 14 December 2021 | Statement of capital following an allotment of shares on 14 December 2021
|
| 14 December 2021 | Director's details changed for Mr Robert Alexander Waterson on 14 December 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 14 May 2021 | Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 14 May 2021 (1 page) |
| 8 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
| 29 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 6 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 24 June 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 24 June 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 27 January 2016 | Resolutions
|
| 27 January 2016 | Resolutions
|
| 27 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 27 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Appointment of Mr Robert Alexander Waterson as a director on 3 December 2015 (2 pages) |
| 22 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Appointment of Mr Robert Alexander Waterson as a director on 3 December 2015 (2 pages) |
| 22 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 25 November 2015 | Company name changed greenfold systems (no.1) LIMITED\certificate issued on 25/11/15
|
| 25 November 2015 | Company name changed greenfold systems (no.1) LIMITED\certificate issued on 25/11/15
|
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|