Introduction
Watch Company
G
GREENALITE INTERNATIONAL CONSULTING LTD
GREENALITE INTERNATIONAL CONSULTING LTD is an active company incorporated on 11 October 2023 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. GREENALITE INTERNATIONAL CONSULTING LTD was registered 2 years ago.(SIC: 46900, 96090)
Status
active
Active since 2 years ago
Company No
15204752
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 7 Initial Business Centre Wilson Business Park Manchester, M40 8WN,
Previous Addresses
, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
From: 12 November 2025To: 10 December 2025
, the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England
From: 11 October 2023To: 12 November 2025
20 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
10
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BASIL, Muhammad
ActiveWilson Business Park, ManchesterM40 8WN
Born March 2002
Director
Appointed 16 Dec 2025
BASIL, Muhammad
Wilson Business Park, ManchesterM40 8WN
Born March 2002
Director
16 Dec 2025
Active
KHAN, Shokat Ali
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1971
Director
Appointed 16 Dec 2025
KHAN, Shokat Ali
Wilson Business Park, ManchesterM40 8WN
Born May 1971
Director
16 Dec 2025
Active
KHAN, Washim Akram
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1997
Director
Appointed 16 Dec 2025
KHAN, Washim Akram
Wilson Business Park, ManchesterM40 8WN
Born May 1997
Director
16 Dec 2025
Active
POLANI, Muhammad Wasif
ActiveWilson Business Park, ManchesterM40 8WN
Born April 2003
Director
Appointed 16 Dec 2025
POLANI, Muhammad Wasif
Wilson Business Park, ManchesterM40 8WN
Born April 2003
Director
16 Dec 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedWilson Business Park, ManchesterM40 8WN
Born March 2001
Director
Appointed 10 Dec 2025
Resigned 16 Dec 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Director
10 Dec 2025
Resigned 16 Dec 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 04 Oct 2025
Resigned 10 Dec 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
04 Oct 2025
Resigned 10 Dec 2025
Resigned
VALAITIS, Peter
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 11 Oct 2023
Resigned 11 Oct 2025
VALAITIS, Peter
High Street, BristolBS9 3BY
Born November 1950
Director
11 Oct 2023
Resigned 11 Oct 2025
Resigned
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Muhammad Basil
ActiveWilson Business Park, ManchesterM40 8WN
Born March 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Muhammad Basil
Wilson Business Park, ManchesterM40 8WN
Born March 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2025
Active
Muhammad Wasif Polani
ActiveWilson Business Park, ManchesterM40 8WN
Born April 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Muhammad Wasif Polani
Wilson Business Park, ManchesterM40 8WN
Born April 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2025
Active
Washim Akram Khan
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Washim Akram Khan
Wilson Business Park, ManchesterM40 8WN
Born May 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2025
Active
Shokat Ali Khan
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Shokat Ali Khan
Wilson Business Park, ManchesterM40 8WN
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedWilson Business Park, ManchesterM40 8WN
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Ceased 16 Dec 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Ceased 16 Dec 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2025
Ceased 10 Dec 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2025
Ceased 10 Dec 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 04 Oct 2025
Ceased 10 Dec 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
04 Oct 2025
Ceased 10 Dec 2025
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Ceased 11 Oct 2025
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Ceased 11 Oct 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
16 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2025
16 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2025
16 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
16 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2025
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025