Greenhous Group (Holdings) Limited

05270023

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

GREENHOUS VILLAGE, TELFORD, TF6 6RA

Incorporated 26/10/2004

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 17/11/2004

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 Kevin Anthony Swinnerton

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley Passant

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Ashley James Passant

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 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

Mr Matthew Jones

director · Since 01/09/2026

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Monkmoor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 13198454 · Uk Companies House · Private Limited Company

Notified 17/02/2021

Former PSCs

Mr Kerry Paul Finnon

Ceased 17/02/2021

Mr Derek Robert Passant

Ceased 17/02/2021

Charges23 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

Created 01/07/2019Registered 14/09/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2021Registered 26/08/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2021Registered 26/08/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2021Registered 26/08/2022Satisfied 22/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 01/03/2022Registered 26/08/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 01/07/2019Registered 26/08/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 29/03/2022Registered 06/04/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 29/03/2022Registered 06/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2022Registered 06/04/2022Satisfied 22/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 29/03/2022Registered 06/04/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 28/01/2022Registered 09/02/2022

Charge

satisfied

ADAMS MOREY HOLDINGS LIMITED

Created 01/07/2019Registered 10/07/2019Satisfied 03/02/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 27/06/2019Registered 28/06/2019

Charge

satisfied

DEREK PASSANT · MICHAEL PAWSON · A J BELL TRUSTEES LIMITED

Created 29/06/2018Registered 12/07/2018Satisfied 19/12/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 12/02/2018Registered 13/02/2018

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

satisfied

GMAC UK PLC

Created 22/09/2015Registered 06/10/2015Satisfied 22/09/2023

Charge

satisfied

GMAC UK PLC

Created 22/09/2015Registered 02/10/2015Satisfied 22/09/2023

charge

outstanding

GMAC UK PLC

Created 28/01/2000Registered 10/08/2015

charge

satisfied

GMAC UK PLC

Created 17/07/1998Registered 10/08/2015Satisfied 22/09/2023

charge

outstanding

GMAC UK PLC

Created 21/07/2000Registered 10/08/2015

charge

satisfied

GMAC UK PLC

Created 13/10/1999Registered 10/08/2015Satisfied 22/09/2023

charge

outstanding

GMAC UK PLC

Created 28/10/2003Registered 10/08/2015

charge

satisfied

GMAC UK PLC

Created 26/04/2004Registered 10/08/2015Satisfied 22/09/2023

charge

outstanding

GMAC UK PLC

Created 03/01/2013Registered 10/08/2015

charge

outstanding

GMAC UK PLC

Created 03/01/2013Registered 10/08/2015

charge

outstanding

GMAC UK PLC

Created 03/01/2013Registered 10/08/2015

charge

satisfied

GMAC UK PLC

Created 03/01/2013Registered 10/08/2015Satisfied 22/09/2023

charge

satisfied

GMAC UK PLC

Created 29/01/2013Registered 10/08/2015Satisfied 22/09/2023

Charge

satisfied

GMAC UK PLC

Created 24/04/2015Registered 10/08/2015Satisfied 22/09/2023

Charge

outstanding

GMAC UK PLC

Created 02/06/2014Registered 10/08/2015

Charge

outstanding

GMAC UK PLC

Created 04/08/2015Registered 10/08/2015

Charge

outstanding

GMAC UK PLC

Created 10/12/2013Registered 10/08/2015

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

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