Greenways (Holdings) Limited

04667479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TWO, CAMBRIDGE, CB1 2FP

Incorporated 17/02/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 05/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Jonathan Christian Wooles

director · Since 01/10/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Jonathan Christian Wooles

secretary · Since 30/09/2009

BRITISH

Persons with Significant Control

Brookgate Limited

75–100% shares

75–100% votes

Appoint directors

2, Station Place, Cambridge, CB1 2FP

Reg: 07057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 08/12/2009Registered 12/12/2009Satisfied 09/12/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/2004Registered 24/04/2004Satisfied 09/12/2020