Greenpower Park Holdings Limited

07192056

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

BRIDGEWAY HOUSE, STRATFORD-UPON-AVON, CV37 6YX

Incorporated 16/03/2010

Previously known as

Coventry Airport Holdings Limited · until 02/07/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Peter Rigby Ba

director · Since 31/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Steven Paul Rigby

director · Since 31/07/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Persons with Significant Control

Rigby Group (Rg) Plc

75–100% shares

75–100% votes

Appoint directors

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Reg: 3437118 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 04/07/2025Registered 09/07/2025Satisfied 04/08/2025

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NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/03/2019Registered 02/04/2019Satisfied 27/11/2019

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satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/12/2017Registered 18/12/2017Satisfied 07/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/12/2017Registered 18/12/2017Satisfied 07/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/12/2017Registered 18/12/2017Satisfied 27/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/08/2017Registered 08/08/2017Satisfied 05/04/2019