Introduction
Watch Company
G
GREENTOWN HOLDINGS (UK) LIMITED
GREENTOWN HOLDINGS (UK) LIMITED is an active company incorporated on 5 July 2016 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENTOWN HOLDINGS (UK) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10263320
LTD Company
Age
9 Years
Incorporated 5 July 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (7 months ago)
Submitted on 22 October 2025 (7 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
3 Hardman Square Spinningfields Manchester, M3 3EB,
Previous Addresses
1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales
From: 31 May 2017To: 29 April 2020
Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau CF23 8RU Wales
From: 5 July 2016To: 31 May 2017
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'NEILL, Barry Michael
ActiveHardman Square, ManchesterM3 3EB
Born August 1969
Director
Appointed 05 Jul 2016
O'NEILL, Barry Michael
Hardman Square, ManchesterM3 3EB
Born August 1969
Director
05 Jul 2016
Active
O'SULLIVAN, Valentine
ResignedOld Field Road, PencoedCF35 5LJ
Born February 1973
Director
Appointed 05 Jul 2016
Resigned 30 Nov 2018
O'SULLIVAN, Valentine
Old Field Road, PencoedCF35 5LJ
Born February 1973
Director
05 Jul 2016
Resigned 30 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Valentine O'Sullivan
CeasedOld Field Road, PencoedCF35 5LJ
Born February 1973
Nature of Control
Significant influence or control
Notified 05 Jul 2016
Ceased 05 Jul 2016
Mr Valentine O'Sullivan
Old Field Road, PencoedCF35 5LJ
Born February 1973
Significant influence or control
05 Jul 2016
Ceased 05 Jul 2016
Ceased
Hyde Building, Carrickmines
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2016
Greentown Services Limited
Hyde Building, Carrickmines
Ownership of shares 75 to 100 percent
05 Jul 2016
Active
Filing History
27
Description
Type
Date Filed
Document
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2017
17 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2017
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017
22 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2016