Back to search
Greenbank Holidays Limited
01160442
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHELFORD HOUSE RUDHEATH WAY, NORTHWICH, CW9 7LN
Incorporated 15/02/1974
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/08/2026
Due 14/09/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Sã‰Bastien Timothe㉠Bernard Manceau
director · Since 16/01/2024
GROUP CEO
FRENCH · FRANC · Age 42
Also on 3 other boards
Mr Philippe De Trã‰Miolles
director · Since 15/10/2024
DIRECTOR
FRENCH · FRANCE · Age 59
Also on 3 other boards
Persons with Significant Control
Eurocamp Limited
75–100% shares
75–100% votes
Chelford House, Rudheath Way, Northwich, CW9 7LN
Reg: 9049423 · Companies House Of England And Wales · Limited Company
Notified 25/08/2023
Former PSCs
Eurocamp Limited
Ceased 25/08/2023
Charges0 outstanding
Charge
satisfied
AETHER FINANCIAL SERVICES
Created 17/12/2021Registered 23/12/2021Satisfied 13/04/2026
Charge
satisfied
HSBC UK BANK PLC
Created 20/10/2020Registered 21/10/2020Satisfied 06/10/2021
Charge
satisfied
NATIXIS S.A., 30, AVENUE PIERRE MENDES FRANCE 75013 PARIS, FRANCE AS COMMON SECURITY AGENT (AS
Created 13/10/2017Registered 23/10/2017Satisfied 06/10/2021