Introduction
Watch Company
G
GREOSN HOLDINGS LIMITED
GREOSN HOLDINGS LIMITED is an active company incorporated on 12 June 2024 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREOSN HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15773537
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 12 June 2024 - 30 September 2024(4 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Hunstead House Chartham Nickle Farm Canterbury, CT4 7PE,
Previous Addresses
The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
From: 12 June 2024To: 31 October 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, Patricia Mary
ActiveNickle Farm, CanterburyCT4 7PE
Secretary
Appointed 31 Oct 2025
COX, Patricia Mary
Nickle Farm, CanterburyCT4 7PE
Secretary
31 Oct 2025
Active
JARRETT, Matthew James
Active41-43 Market Place, ChippenhamSN15 3HR
Born April 1978
Director
Appointed 12 Jun 2024
JARRETT, Matthew James
41-43 Market Place, ChippenhamSN15 3HR
Born April 1978
Director
12 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew James Jarrett
Active41-43 Market Place, ChippenhamSN15 3HR
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Mr Matthew James Jarrett
41-43 Market Place, ChippenhamSN15 3HR
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
24 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 February 2026
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2024