Back to search

Greenfleets Holdings Limited

17099423

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 7 The Forum, Icknield Way, Tring, HP23 4JY
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paul Edward Driscoll

director · Since 18/03/2026

British · England

Samuel John Harkness

director · Since 18/03/2026

British · United Kingdom

Robin Andrew Hill

director · Since 27/03/2026

British · England

Persons with Significant Control

Mr Samuel John Harkness

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 18/03/2026

Mr Paul Edward Driscoll

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 18/03/2026

Charges2 outstanding

A registered charge
outstanding

Clare Gillian Greenstreet and Stephen David Greenstreet

Created 01/04/2026Registered 09/04/2026
A registered charge
outstanding

Clare Gillian Greenstreet and Stephen David Greenstreet

Created 01/04/2026Registered 09/04/2026

Change History

status → active
2026-04-28

Active

type → ltd
2026-04-28

Private Limited Company

address line1 → Unit 7 The Forum
2026-04-28

UNIT 7 THE FORUM

post town → Tring
2026-04-28

TRING

Filing History8 filings

RESOLUTIONS

resolution

03/05/20261 page · PDF
SH08

capital name of class of shares

03/05/20262 pages · PDF
SH08

capital name of class of shares

03/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202637 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202639 pages · PDF
Director appointed

appoint person director company with name date

29/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20265 pages · PDF
Incorporated

incorporation company

18/03/202614 pages · PDF