Greenwing Industries Holdings Limited. Head office in Portsmouth. Check Director.

Greenwing Industries Holdings Limited, Portsmouth

Greenwing Industries Holdings Limited is a private limited company. Registered at Railside, Northarbour Spur, Portsmouth PO6 3TU, this 9 years old enterprise was incorporated on 2014-07-02 and is classified as "activities of head offices" (SIC: 70100).
5 directors can be found in this business: Gareth S. (appointed on 02 July 2014), James S. (appointed on 02 July 2014), Neville S. (appointed on 02 July 2014). When it comes to the secretaries (1 in total), we can name: James S. (appointed on 02 July 2014).

About
Name: Greenwing Industries Holdings Limited
Number: 09111982
Incorporation date: 2014-07-02
End of financial year: 31 December


Address:	Railside Northarbour Spur Portsmouth PO6 3TU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Meon Holdings Limited

6 March 2020

Address	Railside Northarbour Spur, Portsmouth, Hampshire, PO6 3TU, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12473803
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-07-31	2016-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	50	50	50	1,000	1,000	1,000
Number Shares Allotted	-	10	-	-	-	-
Shareholder Funds	50	50	-	-	-	-

The due date for Greenwing Industries Holdings Limited confirmation statement filing is 2024-06-20. The last confirmation statement was filed on 2023-06-06. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Meon Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northarbour Spur, PO6 3TU Portsmouth, Hampshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/06 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/07 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, November 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/11/08 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/23 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/07/02 filed on: 14th, July 2020 \| confirmation statement	Free Download (13 pages)
PSC09	Withdrawal of a person with significant control statement 2020/07/08 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/03/06 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2020 \| resolution	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2020/03/06 filed on: 17th, April 2020 \| capital	Free Download (22 pages)
SH01	1000.00 GBP is the capital in company's statement on 2020/03/05 filed on: 6th, March 2020 \| capital	Free Download (22 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, March 2020 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, March 2020 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 05/03/20 filed on: 6th, March 2020 \| insolvency	Free Download (2 pages)
SH19	160.00 GBP is the capital in company's statement on 2020/03/06 filed on: 6th, March 2020 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, March 2020 \| resolution	Free Download (24 pages)
CAP-SS	Solvency Statement dated 04/03/20 filed on: 5th, March 2020 \| insolvency	Free Download (2 pages)
SH19	840.00 GBP is the capital in company's statement on 2020/03/05 filed on: 5th, March 2020 \| capital	Free Download (17 pages)
SH20	Statement by Directors filed on: 5th, March 2020 \| capital	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2020/03/04 filed on: 5th, March 2020 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 5th, March 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, March 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, March 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, March 2020 \| resolution	Free Download (2 pages)
CH01	On 2020/02/06 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/07/02 filed on: 4th, July 2019 \| confirmation statement	Free Download (6 pages)
CH01	On 2019/02/21 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/21 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/06/27 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/08 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/07/02 filed on: 17th, July 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, November 2016 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, November 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (1 page)
CH01	On 2016/07/15 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/15 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/15 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
CH03	On 2016/07/15 secretary's details were changed filed on: 15th, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 13th, April 2016 \| accounts	Free Download (5 pages)
CH01	On 2015/07/01 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (10 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/07/09 filed on: 10th, November 2014 \| capital	Free Download (8 pages)
CH01	On 2014/07/02 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (51 pages)

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