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GREENCLOSE GROUP LIMITED (16967002)

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Introduction

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Updated On: 14/09/2026
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GREENCLOSE GROUP LIMITED

GREENCLOSE GROUP LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENCLOSE GROUP LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16967002

LTD Company

Age

N/A Years

Incorporated 16 January 2026

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 1m left

Last Filed

Made up to N/A

Next Due

Due by 16 October 2027
Period: 16 January 2026 - 31 January 2027

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Contact

Address

Creswell House Field Way Cardiff, CF14 4UH,

Timeline

3 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Jan 26
Funding Round
Jan 26
Capital Update
Jan 26
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

LEACH, Guy Owen

Active
Field Way, CardiffCF14 4UH
Born March 1957
Director
Appointed 16 Jan 2026

LEACH, Huw Mostyn

Active
Field Way, CardiffCF14 4UH
Born March 1963
Director
Appointed 16 Jan 2026

Persons with significant control

2

Mr Huw Mostyn Leach

Active
Field Way, CardiffCF14 4UH
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2026

Mr Guy Owen Leach

Active
Field Way, CardiffCF14 4UH
Born March 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2026

Fundings

Financials

Latest Activities

Filing History

10

Resolution
29 January 2026
RESOLUTIONSResolutions
Memorandum Articles
29 January 2026
MAMA
Capital Name Of Class Of Shares
29 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 January 2026
SH10Notice of Particulars of Variation
Legacy
22 January 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 January 2026
SH19Statement of Capital
Legacy
22 January 2026
CAP-SSCAP-SS
Resolution
22 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2026
SH01Allotment of Shares
Incorporation Company
16 January 2026
NEWINCIncorporation