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Nom

Greenhous Group (Holdings) Limited

Adresse
Greenhous Village
Osbaston
Telford
TF6 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05270023 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45190 - Commerce d'autres véhicules automobiles
45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Ever 2489 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Monkmoor Holdings Limited Status: Active Notified: 17/02/2021 Companies House Number: 13198454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Finnon, Kerry Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Passant, Derek Robert Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Passant, Ashley Telford, England Status: Active Notified: 01/07/2022 Date of Birth: 05/1991 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Passant, Derek Robert Telford, Shropshire, England Status: Active Notified: 17/11/2004 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pawson, Michael Andrew Telford, Shropshire, England Status: Active Notified: 18/01/2006 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swinnerton, Kevin Anthony Telford, Shropshire, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sayfritz, Keith James Telford, England Status: Ceased Notified: 17/11/2004 Ceased: 12/01/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Greenhous Fleet Limited Status: Active Notified: 07/02/2024 Companies House Number: 15472652 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 Greenhous Fleet and Retail Limited Status: Active Notified: 20/09/2021 Companies House Number: 13631304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenhous Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03493415 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 Greenhous Limited Status: Active Notified: 06/04/2016 Companies House Number: 00747073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors