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Home > England & Wales Companies > GREENWICH HOLDINGS LIMITED
Company Information for

GREENWICH HOLDINGS LIMITED

SOUTHAM, WARWICKSHIRE, CV47 7SL,
Company Registration Number
03242287
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Greenwich Holdings Ltd
GREENWICH HOLDINGS LIMITED was founded on 1996-08-27 and had its registered office in Southam. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
GREENWICH HOLDINGS LIMITED
 
Legal Registered Office
SOUTHAM
WARWICKSHIRE
CV47 7SL
Other companies in CV47
 
Filing Information
Company Number 03242287
Date formed 1996-08-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-01
Type of accounts FULL
Last Datalog update: 2015-05-21 23:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWICH HOLDINGS LIMITED
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Companies with same name GREENWICH HOLDINGS LIMITED
The following companies were found which have the same name as GREENWICH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENWICH HOLDINGS, LLC 106 GLENWOOD DRIVE S. Onondaga LIVERPOOL NY 13090 Active Company formed on the 2005-11-03
GREENWICH HOLDINGS PVT LTD 40A RAJA SANTOSH ROAD KOLKATA West Bengal 700027 ACTIVE Company formed on the 1982-08-10
GREENWICH HOLDINGS PTY LTD WA 6026 Active Company formed on the 2000-06-22
GREENWICH HOLDINGS CORPORATION 433 PLAZA REAL BOCA RATON FL 33432 Inactive Company formed on the 1997-11-17
GREENWICH HOLDINGS AS c/o NRP Procurator AS Haakon VII's gate 1 OSLO 0161 Active Company formed on the 2006-01-03
GREENWICH HOLDINGS INC Delaware Unknown
GREENWICH HOLDINGS I LLC Delaware Unknown
GREENWICH HOLDINGS LLC New Jersey Unknown
GREENWICH HOLDINGS LIMITED Active Company formed on the 1998-09-18
Greenwich Holdings LLC Maryland Unknown
GREENWICH HOLDINGS LTD 5 ALINGTON TERRACE DORCHESTER DT1 1JS Active - Proposal to Strike off Company formed on the 2019-11-06
Greenwich Holdings LLC 165 CINDYANN DRIVE EAST GREENWICH RI 02818 Active Company formed on the 2020-03-30
GREENWICH HOLDINGS LTD 43 ROSENTHAL ROAD LONDON SE6 2BX Active Company formed on the 2023-04-25

Company Officers of GREENWICH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL NASH
 Company Secretary 2002-01-31
CHRISTOPHER JAMES HODGSON
 Director 1996-08-27
GRAHAM PAUL NASH
 Director 1996-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEORGE GRENVILLE THYNNE
 Director 1996-12-09 2005-12-21
ROWENA CAROLINE BOWMAN
 Company Secretary 1996-12-09 2002-01-31
DAVID MCARTHUR HOLMAN
 Director 1996-12-09 1999-01-07
JOHN RENNIE MAUDSLAY
 Director 1996-12-09 1998-12-03
RICHARD GEORGE GRENVILLE THYNNE
 Company Secretary 1996-08-27 1996-12-09
RICHARD GEORGE GRENVILLE THYNNE
 Director 1996-08-27 1996-12-09
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1996-08-27 1996-08-27
ALPHA DIRECT LIMITED
 Nominated Director 1996-08-27 1996-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL NASH GRENVILLE HOLDINGS LIMITED Company Secretary 2004-07-05 CURRENT 1997-07-02 Dissolved 2014-04-01
GRAHAM PAUL NASH GREENWICH INSURANCE HOLDINGS LIMITED Company Secretary 2003-12-04 CURRENT 1997-07-02 Dissolved 2015-10-24
GRAHAM PAUL NASH GREENWICH LLOYD'S UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1996-07-23 Dissolved 2014-07-01
GRAHAM PAUL NASH EASTCHEAP AGENTS LTD Company Secretary 1993-04-14 CURRENT 1988-08-26 Liquidation
CHRISTOPHER JAMES HODGSON STONEWAYS INSURANCE SERVICES LIMITED Director 2017-03-31 CURRENT 2004-03-05 Active
CHRISTOPHER JAMES HODGSON BICESTER AND WHADDON CHASE LIMITED Director 2006-05-01 CURRENT 2003-03-20 Active
CHRISTOPHER JAMES HODGSON GRENVILLE HOLDINGS LIMITED Director 2005-08-11 CURRENT 1997-07-02 Dissolved 2014-04-01
CHRISTOPHER JAMES HODGSON GREENWICH INSURANCE HOLDINGS LIMITED Director 1997-07-02 CURRENT 1997-07-02 Dissolved 2015-10-24
CHRISTOPHER JAMES HODGSON GREENWICH LLOYD'S UNDERWRITING LIMITED Director 1996-07-23 CURRENT 1996-07-23 Dissolved 2014-07-01
CHRISTOPHER JAMES HODGSON THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED Director 1991-10-10 CURRENT 1989-10-10 Dissolved 2017-08-24
CHRISTOPHER JAMES HODGSON HODGSON INSURANCE MANAGEMENT LIMITED Director 1991-08-31 CURRENT 1982-07-12 Active - Proposal to Strike off
GRAHAM PAUL NASH NORTHIAM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2016-01-26
GRAHAM PAUL NASH FREWEN EDUCATIONAL TRUST LIMITED(THE) Director 2010-01-01 CURRENT 1967-12-07 Active
GRAHAM PAUL NASH SHIP (2006) LIMITED Director 2006-07-20 CURRENT 2006-05-17 Active - Proposal to Strike off
GRAHAM PAUL NASH MMO UK LIMITED Director 2005-08-31 CURRENT 1996-10-22 Active - Proposal to Strike off
GRAHAM PAUL NASH KITE DEDICATED LIMITED Director 2005-02-08 CURRENT 2000-06-09 Liquidation
GRAHAM PAUL NASH GRENVILLE HOLDINGS LIMITED Director 1997-07-04 CURRENT 1997-07-02 Dissolved 2014-04-01
GRAHAM PAUL NASH GREENWICH INSURANCE HOLDINGS LIMITED Director 1997-07-04 CURRENT 1997-07-02 Dissolved 2015-10-24
GRAHAM PAUL NASH GREENWICH LLOYD'S UNDERWRITING LIMITED Director 1996-12-09 CURRENT 1996-07-23 Dissolved 2014-07-01
GRAHAM PAUL NASH HENRY G.NICHOLSON(UNDERWRITING)LIMITED Director 1993-09-23 CURRENT 1964-08-05 Liquidation
GRAHAM PAUL NASH GREENLY UNDERWRITING AGENCIES LIMITED Director 1993-09-23 CURRENT 1971-08-10 Liquidation
GRAHAM PAUL NASH CASTLE SYNDICATE MANAGEMENT LIMITED Director 1992-01-07 CURRENT 1977-05-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-11DS01APPLICATION FOR STRIKING-OFF
2013-12-20SH20STATEMENT BY DIRECTORS
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20SH1920/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-20CAP-SSSOLVENCY STATEMENT DATED 16/12/13
2013-12-20RES06REDUCE ISSUED CAPITAL 16/12/2013
2013-09-25AR0124/08/13 FULL LIST
2013-09-02AA01PREVEXT FROM 31/12/2012 TO 20/06/2013
2012-09-27AR0124/08/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-30AR0124/08/11 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-06AR0124/08/10 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL NASH / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PAUL NASH / 21/10/2009
2009-09-07363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-28363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-01-13288bDIRECTOR RESIGNED
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-08-30363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 1ST FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 33 LOMBARD STREET LONDON EC3V 9HY
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-07-24288cDIRECTOR'S PARTICULARS CHANGED
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-25288bSECRETARY RESIGNED
2002-02-25288aNEW SECRETARY APPOINTED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363aRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-12-21363aRETURN MADE UP TO 24/08/00; NO CHANGE OF MEMBERS; AMEND
2000-09-26288cSECRETARY'S PARTICULARS CHANGED
2000-09-05363aRETURN MADE UP TO 24/08/00; NO CHANGE OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: WALBROOK HOUSE 23 WALBROOK LONDON EC4N 8BT
1999-09-07363aRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-13395PARTICULARS OF MORTGAGE/CHARGE
1999-01-12288bDIRECTOR RESIGNED
1999-01-06288bDIRECTOR RESIGNED
1999-01-06AUDAUDITOR'S RESIGNATION
1998-12-22288bDIRECTOR RESIGNED
1998-09-02363aRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-06-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-25287REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 19 EASTCHEAP LONDON EC3M 1BU
1998-03-06ELRESS366A DISP HOLDING AGM 27/02/98
1998-03-06ELRESS252 DISP LAYING ACC 27/02/98
1998-03-06ELRESS386 DISP APP AUDS 27/02/98
1997-09-23363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-09-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREENWICH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENWICH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-13 Outstanding EUROPEAN INTERNATIONAL REINSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of GREENWICH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWICH HOLDINGS LIMITED
Trademarks
We have not found any records of GREENWICH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWICH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREENWICH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREENWICH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWICH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENWICH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV47 7SL