Introduction
Watch Company
G
GREANCO LIMITED
GREANCO LIMITED is an active company incorporated on 2 September 2024 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREANCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15928578
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
3 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREANEY, Thomas Matthew
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1988
Director
Appointed 02 Sept 2024
GREANEY, Thomas Matthew
Elstree Gate, BorehamwoodWD6 1JD
Born July 1988
Director
02 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Matthew Greaney
ActiveElstree Gate, BorehamwoodWD6 1JD
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Mr Thomas Matthew Greaney
Elstree Gate, BorehamwoodWD6 1JD
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2026