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GREENSANDS FINANCE HOLDINGS LIMITED (11493352)

GREENSANDS FINANCE HOLDINGS LIMITED (11493352) is an active UK company. incorporated on 31 July 2018. with registered office in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GREENSANDS FINANCE HOLDINGS LIMITED has been registered for 7 years. Current directors include LEDGER, Stuart Neil, MANNING, Richard Denley John, PRICE, William David George.

Company Number
11493352
Status
active
Type
ltd
Incorporated
31 July 2018
Age
7 years
Address
Southern House, Worthing, BN13 3NX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LEDGER, Stuart Neil, MANNING, Richard Denley John, PRICE, William David George
SIC Codes
70100

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GREENSANDS FINANCE HOLDINGS LIMITED

GREENSANDS FINANCE HOLDINGS LIMITED is an active company incorporated on 31 July 2018 with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GREENSANDS FINANCE HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)

Status

active

Active since 7 years ago

Company No

11493352

LTD Company

Age

7 Years

Incorporated 31 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 July 2025 (11 months ago)
Submitted on 5 August 2025 (10 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

Southern House Yeoman Road Worthing, BN13 3NX,

Timeline

28 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Funding Round
Nov 18
Loan Secured
Dec 18
Funding Round
Dec 18
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Feb 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Funding Round
Oct 21
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Apr 25
Loan Secured
Nov 25
Director Joined
Jan 26
3
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

MANNING, Richard Denley John

Active
Yeoman Road, WorthingBN13 3NX
Secretary
Appointed 28 Nov 2019

LEDGER, Stuart Neil

Active
Yeoman Road, WorthingBN13 3NX
Born January 1976
Director
Appointed 27 Jan 2023

MANNING, Richard Denley John

Active
Yeoman Road, WorthingBN13 3NX
Born November 1964
Director
Appointed 30 Dec 2025

PRICE, William David George

Active
Yeoman Road, WorthingBN13 3NX
Born September 1984
Director
Appointed 08 Sept 2021

STATTON, Joanne

Resigned
Yeoman Road, WorthingBN13 3NX
Secretary
Appointed 31 Jul 2018
Resigned 28 Nov 2019

AHMAD, Nadim

Resigned
Yeoman Road, WorthingBN13 3NX
Born April 1978
Director
Appointed 31 Jul 2022
Resigned 27 Jan 2023

BOELEN, Sebastianus Antonius Theodorus

Resigned
Yeoman Road, WorthingBN13 3NX
Born April 1961
Director
Appointed 08 Sept 2021
Resigned 31 Jul 2022

DE RUN, Hamish Nihal Malcom

Resigned
Yeoman Road, WorthingBN13 3NX
Born November 1976
Director
Appointed 13 Oct 2020
Resigned 25 Aug 2021

GILBERT, Andrew Emerson

Resigned
Yeoman Road, WorthingBN13 3NX
Born September 1970
Director
Appointed 31 Jul 2018
Resigned 05 Aug 2019

GOSDEN, Lawrence Karl

Resigned
Yeoman Road, WorthingBN13 3NX
Born January 1969
Director
Appointed 01 Jul 2022
Resigned 25 Oct 2023

LYNCH, John Edmund

Resigned
Yeoman Road, WorthingBN13 3NX
Born April 1970
Director
Appointed 05 Aug 2019
Resigned 08 Sept 2021

MANNING, Richard Denley John

Resigned
Yeoman Road, WorthingBN13 3NX
Born November 1964
Director
Appointed 25 Oct 2023
Resigned 15 Apr 2025

MCAULAY, Ian James

Resigned
Yeoman Road, WorthingBN13 3NX
Born April 1965
Director
Appointed 08 Sept 2021
Resigned 30 Jun 2022

NAGLE, Michael Anthony

Resigned
Yeoman Road, WorthingBN13 3NX
Born September 1952
Director
Appointed 04 Feb 2020
Resigned 08 Sept 2021

SOMES, Bronte Louise

Resigned
Yeoman Road, WorthingBN13 3NX
Born February 1972
Director
Appointed 31 Jul 2018
Resigned 08 Sept 2021

WALL, Robert Boyd Pierre

Resigned
Yeoman Road, WorthingBN13 3NX
Born November 1979
Director
Appointed 31 Jul 2018
Resigned 13 Oct 2020

Persons with significant control

1

Greensands Investments Limited

Active
Yeoman Road, WorthingBN13 3NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Fundings
Financials
Latest Activities

Filing History

47

Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Capital Allotment Shares
7 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Capital Allotment Shares
14 November 2018
SH01Allotment of Shares
Resolution
6 November 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 November 2018
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
12 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
31 July 2018
NEWINCIncorporation