Greensands Finance Holdings Limited
Greensands Finance Holdings Limited
#11493352 • Active
Founded: 31/07/2018
Industries: Activities of head offices
Location: Southern House, Yeoman Road, Worthing, BN13 3NX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £43m
↑ 51%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Denley John Manning | Company Secretary | 25/10/2023 | British | 60 years |
| Stuart Neil Ledger | Cfo | 27/01/2023 | British | 49 years |
| William David George Price | Banker | 08/09/2021 | British | 40 years |
Role:
Company Secretary
Appointed:
25/10/2023
Nationality:
British
Age:
60 years
Role:
Cfo
Appointed:
27/01/2023
Nationality:
British
Age:
49 years
Role:
Banker
Appointed:
08/09/2021
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Greensands Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/07/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Bny Mellon Corporate Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 28/11/2018#114933520001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/10/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 01/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 04/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |