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Nom

Greensleeves Holdings LTD

Adresse
Neighbourly Training Centre Building 4 Brackley Campus
Buckingham Road
Brackley
NN13 7EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12031961 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Neighbourly Brands Limited Status: Active Notified: 28/10/2022 Companies House Number: 09806483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Truby, David Status: Ceased Notified: 04/06/2019 Ceased: 28/10/2022 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Truby, Laura Caroline Status: Ceased Notified: 04/06/2019 Ceased: 28/10/2022 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Brown, Grayson Charles Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1980 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Brown, Grayson Charles Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary
    Carr, Philip James Buckingham Road, Brackley, Northamptonshire, England Status: Active Notified: 12/04/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shell, Jon Gavin Buckingham Road, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Bidwell, Michael Bruce Buckingham Road, Brackley, United Kingdom Status: Ceased Notified: 28/10/2022 Ceased: 08/09/2023 Date of Birth: 04/1958 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB Bath Lawn Care LTD Status: Active Notified: 26/10/2022 Companies House Number: 13549822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greensleeves Lawn Care CU LTD Status: Active Notified: 26/10/2022 Companies House Number: 11733896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greensleeves Lawn Care SO Limited Status: Active Notified: 26/10/2022 Companies House Number: 11945525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greensleeves Lawn Care WO Limited Status: Active Notified: 26/10/2022 Companies House Number: 11902078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leicester South Lawn Care LTD Status: Active Notified: 26/10/2022 Companies House Number: 12286484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlborough Lawn Care LTD Status: Active Notified: 26/10/2022 Companies House Number: 13550224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South Cotswolds Lawn Care LTD Status: Active Notified: 26/10/2022 Companies House Number: 13550063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Great British Lawn Company LTD Status: Active Notified: 26/10/2022 Companies House Number: 12362911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warwickshire Lawn Care LTD Status: Active Notified: 26/10/2022 Companies House Number: 12346653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wessex East Lawn Care LTD Status: Active Notified: 26/10/2022 Companies House Number: 13070357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors