Introduction
Watch Company
G
GREENTOWN (BACTON) HOLDINGS LIMITED
GREENTOWN (BACTON) HOLDINGS LIMITED is an active company incorporated on 18 June 2024 with the registered office located in Castleford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. GREENTOWN (BACTON) HOLDINGS LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15785093
LTD Company
Age
1 Years
Incorporated 18 June 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 10 September 2024 (1 year ago)
Next Due
Due by 30 December 2025
Period: 18 June 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Unit 1 & 2 16 Methley Road Castleford, WF10 1LX,
Previous Addresses
Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ United Kingdom
From: 18 June 2024To: 1 October 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'NEILL, Barry Michael
Active16 Methley Road, CastlefordWF10 1LX
Born August 1968
Director
Appointed 18 Jun 2024
O'NEILL, Barry Michael
16 Methley Road, CastlefordWF10 1LX
Born August 1968
Director
18 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Box Cottage, CheshuntEN7 6QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Greentown Housing (Uk) Limited
Box Cottage, CheshuntEN7 6QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024