Company information:
Greenock Holdings Limited (No: 05004675)
Address: 5 DEANSWAY, WORCESTER, WR1 2JG
Status: Active
Incorporated: 30-Dec-2003
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALISON ROXANNA MINDRY ( DOB: Apr-1959 From: Jul-2014 )
Current Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: Aug-2007 )
Resigned Director: ROBERT MATTHEW CAPPER ( DOB: May-1973 From: Jan-2004 To: Mar-2004 )
Resigned Director: IAN DUNDONALD COCHRANE ( From: Apr-2011 To: Oct-2012 )
Resigned Director: ERNEST ROY MINDRY ( DOB: Mar-1947 From: Mar-2004 To: Aug-2014 )
Resigned Director: STL DIRECTORS LTD ( From: Dec-2003 To: Jan-2004 )
Resigned Secretary: COLIN WILLIAM BOX ( DOB: Feb-1953 From: Jan-2004 To: Mar-2004 )
Resigned Secretary: HARRISON CLARK SOLICITORS ( From: Mar-2004 To: Jul-2004 )
Resigned Secretary: STL GROUP PLC ( From: Jul-2004 To: Aug-2007 )
Resigned Secretary: STL SECRETARIES LTD ( From: Dec-2003 To: Jan-2004 )
Persons of Significant Control:
Mr Richard Bruce Cochrane, Worcester, WR1 2JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-29 | 2023-06-29 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,001 | 1,001 | 1001.0,1001.0 |
| Current assets / Cash at bank and on hand | 55,011 | 55,356 | 55011.0,55356.0 |
| Net assets (liabilities) | -2,417 | -3,005 | -2417.0,-3005.0 |
| Equity / share capital and reserves | -2,417 | -3,005 | -2417.0,-3005.0 |