Introduction
Watch Company
G
GREENTOWN INVESTMENTS (UK) LIMITED
GREENTOWN INVESTMENTS (UK) LIMITED is an active company incorporated on 7 July 2016 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GREENTOWN INVESTMENTS (UK) LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10266611
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 19 September 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 3 July 2025 (10 months ago)
Submitted on 3 July 2025 (10 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 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: 7 July 2016To: 31 May 2017
9 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Funding Round
May 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
O'NEILL, Barry Michael
ActiveHardman Square, ManchesterM3 3EB
Born August 1969
Director
Appointed 07 Jul 2016
O'NEILL, Barry Michael
Hardman Square, ManchesterM3 3EB
Born August 1969
Director
07 Jul 2016
Active
O'SULLIVAN, Valentine
ResignedOld Field Road, PencoedCF35 5LJ
Born February 1973
Director
Appointed 07 Jul 2016
Resigned 30 Nov 2018
O'SULLIVAN, Valentine
Old Field Road, PencoedCF35 5LJ
Born February 1973
Director
07 Jul 2016
Resigned 30 Nov 2018
Resigned
RAHMAN, Ajmal
ResignedHardman Square, ManchesterM3 3EB
Born July 1963
Director
Appointed 08 Dec 2016
Resigned 30 Jun 2020
RAHMAN, Ajmal
Hardman Square, ManchesterM3 3EB
Born July 1963
Director
08 Dec 2016
Resigned 30 Jun 2020
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 07 Jul 2016
Ceased 07 Jul 2016
Mr Valentine O'Sullivan
Old Field Road, PencoedCF35 5LJ
Born February 1973
Significant influence or control
07 Jul 2016
Ceased 07 Jul 2016
Ceased
Old Field Road, Bocam Park, BridgendCF35 5LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2016
Greentown Holdings (Uk) Limited
Old Field Road, Bocam Park, BridgendCF35 5LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
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
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2017
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 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
23 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2016
22 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2016