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Murryhill Holdings Limited

02013004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
Incorporated 22/04/1986

Previously known as

Pga European Tour Courses Limited · until 30/01/2008
Pga European Tour Courses Plc · until 27/11/2002
Union Square Plc · until 13/05/1996
Glentree Plc · until 19/04/1988
Glentree Estates Plc · until 28/10/1986
Fleetmill Public Limited Company · until 20/10/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Georgina Keane

director · Since 11/12/2007

ACCOUNTANT

IRISH · IRELAND · Age 61

Also on 1 other board

Mr John Ryall

director · Since 11/12/2007

ACCOUNTANT

IRISH · IRELAND · Age 65

Also on 8 other boards

Mr Geoffrey Paul Gilks

secretary · Since 02/12/2021

Georgina Keane

director · Since 11/12/2007

Irish · Ireland · Age 61

John Ryall

director · Since 11/12/2007

Irish · Ireland · Age 65

Geoffrey Paul Gilks

secretary · Since 02/12/2021

Former

Andrew Winship Oliver

secretary · Resigned 31/01/1994

Andrew Winship Oliver

director · Resigned 23/04/1997

Rupert Howard Milton Horner

secretary · Resigned 31/05/1997

Rupert Howard Milton Horner

director · Resigned 31/05/1997

Sean Antony Kelly

director · Resigned 04/07/1997

Richard Charles Thompson

director · Resigned 31/03/1998

Robert Hugh Johnson

director · Resigned 19/11/1999

Robert John Benton

director · Resigned 21/02/2000

Robert Henry Dedman Junior

director · Resigned 21/08/2001

Rudolph John Anderson

director · Resigned 21/08/2001

Terry Taylor

director · Resigned 21/08/2001

Michael David Friend

director · Resigned 28/09/2001

Mark Hume Mccormack

director · Resigned 28/09/2001

Neil Chapman Coles

director · Resigned 28/09/2001

Colin Maclaine

director · Resigned 28/09/2001

Peter David Griffiths

director · Resigned 28/09/2001

Alexander Jong-Luan Chiang

director · Resigned 28/02/2002

Alexander Jong-Luan Chiang

secretary · Resigned 20/03/2002

Roger William Devlin

director · Resigned 30/06/2002

Bryan Patrick Martin Phelan

director · Resigned 20/05/2003

Sandra Ruttle

director · Resigned 20/05/2003

Sandra Ruttle

secretary · Resigned 20/05/2003

Neill Hughes

director · Resigned 26/05/2004

Craig Scott Dyce

director · Resigned 03/06/2004

Georgina Keane

secretary · Resigned 16/01/2008

Sandra Ruttle

director · Resigned 16/01/2008

David Maclaren

director · Resigned 16/01/2008

David Brooks

director · Resigned 16/04/2008

Glovers Secretaries Limited

corporate secretary · Resigned 23/04/2013

Denis Obrien Senior

director · Resigned 13/01/2015

Milford Secretaries Limited

corporate secretary · Resigned 22/11/2019

Brian Fagan

director · Resigned 07/04/2021

Adams & Remers Secretarial Services Limited

corporate secretary · Resigned 02/12/2021

Persons with Significant Control

Zedra Trustees (Isle Of Man) Limited

ownership-of-shares-75-to-100-percent-as-trust

2nd Floor, St Georges Court, Douglas, IM1 1EE

Notified 06/04/2016

Change History

officer appointedGILKS, Geoffrey Paul
2026-08-12
officer appointedKEANE, Georgina
2026-08-12
officer appointedRYALL, John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13 Brook Business Centre Cowley Mill Road
2026-08-12

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD

post townUxbridge
2026-08-12

UXBRIDGE