Introduction
Watch Company
G
GREENTECK HOLDINGS LIMITED
GREENTECK HOLDINGS LIMITED is an active company incorporated on 24 November 2023 with the registered office located in Slough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20412) and 3 other business activities. GREENTECK HOLDINGS LIMITED was registered 2 years ago.(SIC: 20412, 32990, 46900, 71129)
Status
active
Active since 2 years ago
Company No
15307997
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 24 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Pippin Grove 628 London Road Colnbrook Slough, SL3 8QH,
Previous Addresses
, Vantage House Euxton Lane Euxton, Chorley, Lancashire, PR7 6TB, England
From: 24 November 2023To: 26 September 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRANGLE, Adam Michael
Active628 London Road, SloughSL3 8QH
Born August 1968
Director
Appointed 16 Feb 2024
CRANGLE, Adam Michael
628 London Road, SloughSL3 8QH
Born August 1968
Director
16 Feb 2024
Active
THURSTON, David Mark
ResignedEuxton, ChorleyPR7 6TB
Born April 1962
Director
Appointed 24 Nov 2023
Resigned 01 Sept 2025
THURSTON, David Mark
Euxton, ChorleyPR7 6TB
Born April 1962
Director
24 Nov 2023
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jck Engineering Pte. Ltd
Active#20-16 International Plaz079903
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Feb 2024
Jck Engineering Pte. Ltd
#20-16 International Plaz079903
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Feb 2024
Active
Mr David Mark Thurston
CeasedEuxton, ChorleyPR7 6TB
Born April 1962
Nature of Control
Significant influence or control
Notified 24 Nov 2023
Ceased 01 Sept 2025
Mr David Mark Thurston
Euxton, ChorleyPR7 6TB
Born April 1962
Significant influence or control
24 Nov 2023
Ceased 01 Sept 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024