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Greenbank Holidays Limited

01160442

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

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

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Created 29/06/2012Registered 13/07/2012Satisfied 16/09/2014
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Created 09/05/2008Registered 19/05/2008Satisfied 03/07/2012
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LLOYDS UDT LIMITED

Created 20/07/2001Registered 21/07/2001Satisfied 26/06/2008
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Created 18/05/2001Registered 23/05/2001Satisfied 26/06/2008
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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

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BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/05/2000Registered 11/05/2000Satisfied 26/06/2008
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Created 29/04/1999Registered 07/05/1999Satisfied 20/05/2000
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LLOYDS BOWMAKER LIMITED

Created 29/01/1998Registered 06/02/1998Satisfied 19/09/2003
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LOMBARD NORTH CENTRAL PLC

Created 25/06/1997Registered 01/07/1997Satisfied 19/09/2003
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LLOYDS BOWMAKER LIMITED

Created 20/06/1997Registered 21/06/1997Satisfied 04/09/2002
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Created 24/10/1996Registered 30/10/1996Satisfied 25/09/2002
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LOMBARD NORTH CENTRAL PLC

Created 28/07/1995Registered 11/08/1995Satisfied 25/09/2002
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NATIONAL WESTMINSTER BANK PLC

Created 03/02/1995Registered 15/02/1995Satisfied 19/09/2000
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NATIONAL WESTMINSTER BANK PLC

Created 12/07/1993Registered 23/07/1993Satisfied 19/09/2000
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BARCLAYS BANK PLC

Created 14/07/1992Registered 21/07/1992Satisfied 17/09/1992
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Created 02/08/1991Registered 22/08/1991Satisfied 19/09/2000
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NAT WEST INVESTMENT BANK LTD

Created 02/08/1991Registered 02/08/1991Satisfied 25/11/1993
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BARCLAYS BANK PLC

Created 29/11/1988Registered 09/12/1988Satisfied 10/09/1991