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Greenclose Group Limited
16967002
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Creswell House, Field Way, Cardiff, CF14 4UH
Incorporated 16/01/2026
Compliance
Next accounts due
16/10/2027
On track
Confirmation statement
Last:
Due 29/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Huw Mostyn Leach
25–50% shares
25–50% votes
British · United Kingdom
Notified 16/01/2026
Mr Guy Owen Leach
25–50% shares
25–50% votes
British · United Kingdom
Notified 16/01/2026
Change History
status → active
2026-10-16Active
type → ltd
2026-10-16Private Limited Company
address line1 → Creswell House
2026-10-16CRESWELL HOUSE
post town → Cardiff
2026-10-16CARDIFF
officer appointed → LEACH, Guy Owen
2026-10-16officer appointed → LEACH, Huw Mostyn
2026-10-16Filing History10 filings
RESOLUTIONS
resolution
29/01/20262 pages · PDF
MA
memorandum articles
29/01/202613 pages · PDF
SH08
capital name of class of shares
29/01/20262 pages · PDF
SH10
capital variation of rights attached to shares
29/01/20263 pages · PDF
SH20
legacy
22/01/20261 page · PDF
SH19
capital statement capital company with date currency figure
22/01/20263 pages · PDF
CAP-SS
legacy
22/01/20261 page · PDF
RESOLUTIONS
resolution
22/01/20261 page · PDF
Shares allotted
capital allotment shares
21/01/20263 pages · PDF
Incorporated
incorporation company
16/01/202623 pages · PDF