Greenhous Group Limited

03493415

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

GREENHOUS VILLAGE, TELFORD, TF6 6RA

Incorporated 15/01/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Derek Robert Passant

director · Since 18/07/1998

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 18/01/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Ashley James Passant

director · Since 10/02/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr Kevin Anthony Swinnerton

director · Since 10/02/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr David Morris

secretary · Since 01/05/2025

Also on 15 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Persons with Significant Control

Greenhous Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 05270023 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024

Charge

outstanding

PACCAR FINANCIAL PLC

Created 06/06/2023Registered 08/06/2023

Charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 28/03/2023Registered 29/03/2023Satisfied 01/05/2025

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 07/02/2023Registered 08/02/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 05/02/2018Registered 12/02/2018

Charge

satisfied

GMAC UK PLC

Created 24/04/2015Registered 28/04/2015Satisfied 22/09/2023

Charge

satisfied

GMAC UK PLC

Created 02/06/2014Registered 03/06/2014Satisfied 22/09/2023

Charge

satisfied

A J BELL TRUSTEES LIMITED · MICHAEL PAWSON · DEREK PASSANT

Created 29/01/2014Registered 08/02/2014Satisfied 19/12/2023

Charge

satisfied

GMAC UK PLC (LENDER)

Created 10/12/2013Registered 11/12/2013Satisfied 22/09/2023

charge

outstanding

A J BELL TRUSTEES LIMITED AND DEREK PASSANT (AS TRUSTEES OF GREENHOUS GROUP DIRECTORS PENSION S

Created 22/02/2013Registered 26/02/2013

charge

satisfied

GMAC UK PLC

Created 29/01/2013Registered 31/01/2013Satisfied 22/09/2023

charge

outstanding

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013

charge

outstanding

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013

charge

outstanding

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013

charge

satisfied

GMAC UK PLC

Created 03/01/2013Registered 09/01/2013Satisfied 22/09/2023

charge

outstanding

GMAC (UK) PLC AS AGENT AND TRUSTEE FOR ITSELF AN EACH GMAC GROUP COMPANY

Created 12/05/2009Registered 14/05/2009

charge

satisfied

GMAC UK PLC

Created 20/10/2008Registered 29/10/2008Satisfied 22/09/2023

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 21/12/2004Registered 29/12/2004

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 26/04/2004Registered 07/05/2004Satisfied 22/09/2023

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC

Created 28/10/2003Registered 01/11/2003

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 28/01/2000Registered 09/02/2000

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 13/10/1999Registered 01/11/1999Satisfied 22/09/2023

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 05/08/1998

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/1998Registered 29/07/1998