Company information:
Greenshires Holdings Limited (No: 07035244)
Address: 164 BARKBY ROAD, LEICESTER, LE4 9LF
Status: Active
Incorporated: 30-Sep-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLAIRE ALEXANDRA OLIPHANT ( DOB: Oct-1959 From: Oct-2016 )
Current Director: JOHN ANTHONY YELL ( DOB: Mar-1932 From: Nov-2010 )
Current Director: JILL OLIVE MARY YELL ( DOB: Jun-1932 From: Nov-2010 )
Current Director: NICHOLAS ANTHONY YELL ( DOB: Sep-1957 From: Oct-2016 )
Resigned Director: ROY BOTTERILL ( DOB: Jun-1964 From: Sep-2009 To: Dec-2009 )
Resigned Director: PAUL JOHN HEATH ( DOB: Nov-1964 From: Dec-2009 To: Jun-2016 )
Resigned Secretary: HARVEY INGRAM SECRETARIES LIMITED ( From: Sep-2009 To: Dec-2009 )
Resigned Secretary: JACQUELINE ANN SEABROOK ( From: Dec-2009 To: Jan-2022 )
Persons of Significant Control:
Mrs Jill Olive Mary Yell, 61 Main Street, Bushby, Leicester, LE7 9PL, England: Has significant influence or control (Notified: 2016-04-06)
Mr John Anthony Yell, 61 Main Street, Bushby, Leicester, LE7 9PL, England: Has significant influence or control (Notified: 2016-04-06)
Mr Nicholas Anthony Yell, 61 Main Street, Bushby, Leicester, LE7 9PL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-13)
Mrs Claire Alexandra Oliphant, 61 Main Street, Bushby, Leicester, LE7 9PL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-13)