GREENBANK HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

01160442

Incorporation date

15/02/1974

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1974)

13/04/2026

Satisfaction of charge 011604420042 in full

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

28/11/2024

Termination of appointment of Stijn Hendrik Marc Depraetere as a director on 2024-10-31

View PDF (1 pages)

16/10/2024

Appointment of Mr Philippe De Trémiolles as a director on 2024-10-15

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

13/03/2024

Termination of appointment of Darren Paul Marsh as a director on 2024-01-16

View PDF (1 pages)

13/03/2024

Termination of appointment of Alain Yvon Calme as a director on 2024-01-16

View PDF (1 pages)

13/03/2024

Appointment of Mr Sébastien Timotheé Bernard Manceau as a director on 2024-01-16

View PDF (2 pages)

28/11/2023

Change of details for Starlight Camping Limited as a person with significant control on 2023-09-25

View PDF (2 pages)

12/09/2023

Cessation of Eurocamp Limited as a person with significant control on 2023-08-25

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

12/09/2023

Notification of Starlight Camping Limited as a person with significant control on 2023-08-25

View PDF (2 pages)

22/03/2023

Full accounts made up to 2022-09-30

View PDF (37 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

28/03/2022

Full accounts made up to 2021-09-30

View PDF (38 pages)

23/12/2021

Registration of charge 011604420042, created on 2021-12-17

View PDF (42 pages)

06/10/2021

Satisfaction of charge 011604420041 in full

View PDF (1 pages)

06/10/2021

Satisfaction of charge 011604420040 in full

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2020-09-30

View PDF (36 pages)

21/10/2020

Registration of charge 011604420041, created on 2020-10-20

View PDF (43 pages)

11/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

29/06/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

05/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-09-30

View PDF (30 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

08/02/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

23/10/2017

Registration of charge 011604420040, created on 2017-10-13

View PDF (46 pages)

20/10/2017

Resolutions

View PDF (9 pages)

11/09/2017

Withdrawal of a person with significant control statement on 2017-09-11

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

11/09/2017

Notification of Eurocamp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

23/09/2016

Statement by Directors

View PDF (1 pages)

23/09/2016

Solvency Statement dated 15/09/16

View PDF (1 pages)

23/09/2016

Resolutions

View PDF (1 pages)

23/09/2016

Statement of capital on 2016-09-23

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

22/04/2016

Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 2016-04-22

View PDF (1 pages)

10/02/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

11/05/2015

Termination of appointment of Stephen Collier as a director on 2015-04-07

View PDF (1 pages)

25/03/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

11/02/2015

Termination of appointment of Andrew King as a director on 2015-01-30

View PDF (1 pages)

01/12/2014

Termination of appointment of Alexandra Dilys Williamson as a secretary on 2014-09-10

View PDF (1 pages)

01/12/2014

Termination of appointment of Steven Whitfield as a director on 2014-10-01

View PDF (1 pages)

28/10/2014

Termination of appointment of Timothy William May as a director on 2014-09-10

View PDF (1 pages)

22/10/2014

Appointment of Mr Alain Calme as a director on 2014-09-10

View PDF (2 pages)

17/10/2014

Appointment of Mr Darren Paul Marsh as a director on 2014-09-10

View PDF (2 pages)

17/10/2014

Termination of appointment of Navneet Bali as a director on 2014-09-10

View PDF (1 pages)

17/10/2014

Termination of appointment of Navneet Bali as a director on 2014-09-10

View PDF (1 pages)

06/10/2014

Previous accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (18 pages)

16/09/2014

Satisfaction of charge 39 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 38 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 37 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

16/09/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

12/08/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (18 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

28/02/2013

Appointment of Mrs Alexandra Dilys Williamson as a secretary

View PDF (1 pages)

28/02/2013

Termination of appointment of Timothy May as a secretary

View PDF (1 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

21/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (20 pages)

21/09/2012

Termination of appointment of Martin Davies as a director

View PDF (1 pages)

03/08/2012

Director's details changed for Mr Stijn Hendrik Marc Depraetere on 2012-08-01

View PDF (2 pages)

17/07/2012

Duplicate mortgage certificatecharge no:36

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13/07/2012

Particulars of a mortgage or charge / charge no: 38

View PDF (11 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 39

View PDF (11 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 35

View PDF (12 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 36

View PDF (10 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 37

View PDF (11 pages)

10/07/2012

Termination of appointment of Neil Bright as a director

View PDF (1 pages)

06/07/2012

Resolutions

View PDF (3 pages)

04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

18/05/2012

Appointment of Mr Navneet Bali as a director

View PDF (2 pages)

07/02/2012

Appointment of Mr Stephen Collier as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Stijn Hendrik Marc Depraetere as a director

View PDF (2 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

13/10/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (17 pages)

01/04/2011

Termination of appointment of Dick Poortinga as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Robin Parry as a director

View PDF (1 pages)

10/01/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

06/01/2011

Appointment of Mr Neil Irvine Bright as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Robert Baddeley as a director

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (20 pages)

09/09/2010

Secretary's details changed for Mr Timothy William May on 2010-09-09

View PDF (2 pages)

09/09/2010

Director's details changed for Dick Menno Poortinga on 2010-09-09

View PDF (3 pages)

09/09/2010

Director's details changed for Andrew King on 2010-09-09

View PDF (3 pages)

09/09/2010

Director's details changed for Robin William Parry on 2010-09-09

View PDF (3 pages)

30/07/2010

Director's details changed for Steven Whitfield on 2010-07-16

View PDF (2 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

08/06/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-06-08

View PDF (2 pages)

23/04/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

20/04/2010

Appointment of Mr Martin Davies as a director

View PDF (2 pages)

22/01/2010

Director's details changed for Steven Whitfield on 2009-11-24

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-01-15

View PDF (2 pages)

14/10/2009

Appointment of Mr Timothy William May as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of Carl Michel as a director

View PDF (1 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

09/02/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

17/11/2008

Appointment terminated director graham sadler

View PDF (1 pages)

19/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (7 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (8 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (10 pages)

06/03/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

11/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

22/07/2007

Resolutions

View PDF (2 pages)

20/02/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

26/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

16/03/2006

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

26/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-09-30

View PDF (24 pages)

29/12/2004

Resolutions

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 31/08/04; full list of members

View PDF (10 pages)

02/09/2004

Ad 20/08/04--------- £ si 108003946@1=108003946 £ ic 1277617/109281563

View PDF (2 pages)

02/09/2004

Resolutions

View PDF (2 pages)

02/09/2004

Nc inc already adjusted 20/08/04

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (0 pages)

16/08/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-09-30

View PDF (27 pages)

03/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

23/10/2003

Ad 26/09/03--------- £ si 467617@1=467617 £ ic 810000/1277617

View PDF (2 pages)

23/10/2003

Statement of affairs

View PDF (8 pages)

09/10/2003

Return made up to 31/08/03; full list of members

View PDF (10 pages)

08/10/2003

Nc inc already adjusted 26/09/03

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (1 pages)

19/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (9 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2003

Full accounts made up to 2002-09-30

View PDF (25 pages)

06/01/2003

Secretary's particulars changed

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Certificate of change of name

View PDF (3 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2002

Return made up to 31/08/02; full list of members

View PDF (10 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Miscellaneous

View PDF (2 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

19/04/2002

New director appointed

View PDF (2 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2002

Full accounts made up to 2001-09-30

View PDF (23 pages)

26/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

21/07/2001

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2001

New director appointed

View PDF (2 pages)

14/03/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

28/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

19/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

08/08/2000

Resolutions

View PDF (2 pages)

20/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (14 pages)

10/02/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/03/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/01/1999

Location - directors service contracts and memoranda

View PDF (1 pages)

08/01/1999

Location of debenture register

View PDF (1 pages)

08/01/1999

Location of register of members

View PDF (1 pages)

08/01/1999

Location of register of directors' interests

View PDF (1 pages)

06/10/1998

Location - directors service contracts and memoranda

View PDF (1 pages)

06/10/1998

Location of register of directors' interests

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (11 pages)

23/02/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

14/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

11/09/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

21/06/1997

Particulars of mortgage/charge

View PDF (5 pages)

07/05/1997

Full accounts made up to 1996-10-31

View PDF (19 pages)

19/03/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (5 pages)

01/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1996

Return made up to 31/08/96; no change of members

View PDF (7 pages)

04/07/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

12/12/1995

Director resigned

View PDF (2 pages)

22/09/1995

Return made up to 31/08/95; full list of members

View PDF (8 pages)

08/09/1995

Director's particulars changed

View PDF (2 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (10 pages)

26/04/1995

Director's particulars changed

View PDF (2 pages)

19/04/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

13/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

04/03/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

25/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

19/08/1993

Director resigned

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

22/07/1993

Director's particulars changed

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

24/09/1992

Return made up to 31/08/92; full list of members

View PDF (0 pages)

17/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1992

Director's particulars changed

View PDF (0 pages)

21/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1992

Director's particulars changed

View PDF (0 pages)

20/03/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

18/10/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

03/10/1991

Registered office changed on 03/10/91 from: edmundson house tatton street knutsford cheshire WA16 6BG

View PDF (1 pages)

10/09/1991

Declaration of satisfaction of mortgage/charge

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05/09/1991

Full accounts made up to 1990-10-31

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22/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1991

Resolutions

View PDF (1 pages)

06/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1991

Return made up to 31/08/90; no change of members

View PDF (0 pages)

31/07/1990

Full accounts made up to 1989-10-31

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05/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1990

New director appointed

View PDF (0 pages)

24/01/1990

Return made up to 31/08/89; full list of members

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

02/08/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

22/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1989

Full accounts made up to 1988-01-31

View PDF (0 pages)

17/01/1989

Director resigned

View PDF (0 pages)

22/12/1988

Resolutions

View PDF (0 pages)

22/12/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

22/12/1988

Resolutions

View PDF (2 pages)

22/12/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

22/12/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

22/12/1988

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/1988

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/12/1988

Resolutions

View PDF (8 pages)

16/12/1988

Accounting reference date shortened from 31/01 to 31/10

View PDF (0 pages)

09/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1988

Return made up to 02/06/88; full list of members

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17/12/1987

Auditor's resignation

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01/10/1987

Secretary resigned;new secretary appointed;director resigned

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08/09/1987

New director appointed

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12/08/1987

Director resigned

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25/06/1987

Location of register of members

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25/06/1987

Secretary resigned;new secretary appointed

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25/06/1987

Return made up to 14/04/87; full list of members

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03/06/1987

Full accounts made up to 1987-01-31

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07/11/1986

Return made up to 29/06/86; full list of members

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07/11/1986

Full accounts made up to 1986-01-25

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15/02/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bali, Navneet	Director	17/05/2012 - 10/09/2014	45
Parry, Gwendoline	Director	09/04/2002 - 07/01/2008	29
May, Timothy William	Director	01/10/2009 - 10/09/2014	70
Jones, Gareth Vaughan	Director	18/05/1993 - 30/11/1995	5
Cheetham, Matthew James	Director	23/02/2004 - 10/03/2006	36

Persons with Significant Control

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Description

About GREENBANK HOLIDAYS LIMITED

GREENBANK HOLIDAYS LIMITED is an(a) Active company incorporated on 15/02/1974 with the registered office located at Chelford House Rudheath Way, Rudheath, Northwich, Cheshire CW9 7LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENBANK HOLIDAYS LIMITED?

GREENBANK HOLIDAYS LIMITED is currently Active. It was registered on 15/02/1974 .

Where is GREENBANK HOLIDAYS LIMITED located?

GREENBANK HOLIDAYS LIMITED is registered at Chelford House Rudheath Way, Rudheath, Northwich, Cheshire CW9 7LN.

What does GREENBANK HOLIDAYS LIMITED do?

GREENBANK HOLIDAYS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GREENBANK HOLIDAYS LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 011604420042 in full.