Greybeard Holdings Limited is a private limited company. Located at Rubine House, Manor Road, Haverhill CB9 0EP, the aforementioned 3 years old company was incorporated on 2020-06-19 and is classified as "security dealing on own account" (SIC: 64991). 2 directors can be found in the firm: Simon O. (appointed on 19 June 2020), Laragh O. (appointed on 19 June 2020).
About
Name: Greybeard Holdings Limited
Number: 12684190
Incorporation date: 2020-06-19
End of financial year: 30 June
Address:
Rubine House
Manor Road
Haverhill
CB9 0EP
SIC code:
64991 - Security dealing on own account
Company staff
People with significant control
Simon O.
19 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Greybeard Holdings Limited confirmation statement filing is 2024-07-02. The most current confirmation statement was sent on 2023-06-18. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.
1 person of significant control is indexed in the Companies House, an only person Simon O. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 31st, March 2024
| accounts
Free Download
(8 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 31st, March 2024
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates Sunday 18th June 2023
filed on: 21st, June 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address Rubine House Manor Road Haverhill Suffolk CB9 0EP. Change occurred on Friday 21st April 2023. Company's previous address: Greybeard Holdings Ltd Verulam Point Station Way St Albans AL1 5HE England.
filed on: 21st, April 2023
| address
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates Saturday 18th June 2022
filed on: 20th, June 2022
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 18th, March 2022
| accounts
Free Download
(8 pages)
PSC04
Change to a person with significant control Friday 19th June 2020
filed on: 30th, July 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Friday 18th June 2021
filed on: 29th, July 2021
| confirmation statement
Free Download
(5 pages)
CH01
On Friday 18th June 2021 director's details were changed
filed on: 26th, July 2021
| officers
Free Download
(2 pages)
CH01
On Friday 18th June 2021 director's details were changed
filed on: 26th, July 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Friday 18th June 2021
filed on: 26th, July 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 19th, June 2020
| incorporation