Greenfields Ireland Holdings Limited. Head office in Belfast. Check Director.

Greenfields Ireland Holdings Limited, Belfast

Greenfields Ireland Holdings Limited is a private limited company. Situated at Greenfields House Quayside Office Park, 14 Dargan Crescent, Belfast BT3 9JP, the above-mentioned 11 years old company was incorporated on 2012-12-13 and is officially categorised as "wholesale of dairy products, eggs and edible oils and fats" (SIC code: 46330).
7 directors can be found in this company: Richard D. (appointed on 01 January 2018), Malcolm M. (appointed on 12 December 2016), Roger O. (appointed on 31 December 2012).

About
Name: Greenfields Ireland Holdings Limited
Number: NI615931
Incorporation date: 2012-12-13
End of financial year: 31 December


Address:	Greenfields House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

Greenfields Ireland Group Limited

23 March 2023

Address	Greenfields House, Quayside Office Park 14 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni689017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brendan G.

6 April 2016 - 23 March 2023

Nature of control:	25-50% shares

The date for Greenfields Ireland Holdings Limited confirmation statement filing is 2024-08-20. The previous one was submitted on 2023-08-06. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Greenfields Ireland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 Dargan Crescent, BT3 9JP Belfast. Brendan G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AP03	New secretary appointment on Mon, 19th Feb 2024 filed on: 19th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Mon, 19th Feb 2024 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
TM01	Mon, 19th Feb 2024 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Sun, 6th Aug 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Thu, 23rd Mar 2023 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 23rd Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
TM01	Thu, 23rd Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 23rd Mar 2023 filed on: 31st, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Thu, 23rd Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Sat, 6th Aug 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, May 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, May 2022 \| incorporation	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2022 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2022 \| resolution	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 6th Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, July 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Thu, 6th Aug 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6159310003, created on Mon, 2nd Sep 2019 filed on: 17th, September 2019 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 12th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Wed, 12th Sep 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (26 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Sep 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (27 pages)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (28 pages)
AD01	Address change date: Mon, 22nd Aug 2016. New Address: Greenfields House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP. Previous address: 14 Quayside Office Park Dargan Crescent Belfast BT3 9JP Northern Ireland filed on: 22nd, August 2016 \| address	Free Download (1 page)
AD01	Address change date: Fri, 8th Jul 2016. New Address: 14 Quayside Office Park Dargan Crescent Belfast BT3 9JP. Previous address: 123-137 York Street Belfast BT15 1AB filed on: 8th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 510.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 20th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 20th, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2014 \| resolution	Free Download (41 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 25th, April 2013 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 6159310002 filed on: 15th, April 2013 \| mortgage	Free Download (46 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, January 2013 \| resolution	Free Download (44 pages)
AP01	On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, January 2013 \| mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2012 \| incorporation	Free Download (41 pages)

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