Greenland Holdings Limited

06448901

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PEEL FOLD, HENLEY-ON-THAMES, RG9 4HB

Incorporated 10/12/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Anthony Searby

secretary · Since 14/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 93 other boards

director · Since 14/01/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 26 other boards

Mr Robert Anthony Searby

director · Since 14/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 93 other boards

Persons with Significant Control

Mr Alan Pontin

25–50% shares

British · England · Age 80

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB

Notified 06/04/2016

Mr Benjamin William Pontin

25–50% shares

British · England · Age 50

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB

Notified 01/05/2023

Mr Thomas Peter Pontin

25–50% shares

British · England · Age 46

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB

Notified 01/05/2023

Charges1 outstanding

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 30/10/2012Registered 01/11/2012