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Summary

Contact details

Officers6

Documents42

Additional data

Related companies5

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Last updated: May 23, 2023

GRECO HOLDING LTD

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is inactive

Private limited company

United Kingdom 21 Dec 2011 (12 years ago)

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Summary

NameGRECO HOLDING LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07889368
Incorporation Date21 Dec 2011 (12 years ago) / 1400 companies with the same date
Date dissolved09 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, SEVENOAKS, 6 EAST POINT, HIGH STREET, SEAL, TN15 0EG

Officers

individual

IndividualUnited Kingdom

Francesca Comas Boluda

Person with significant control


Appointed on01 Jun 2017

Country of residenceSpain

individual

IndividualUnited Kingdom

Antonio Jose Gazo Fuster

Person with significant control


Appointed on01 Jun 2017

Country of residenceSpain

individual

IndividualUnited Kingdom

Otero, Javier

Director


Appointed on01 Oct 2015

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Slinger, Ariane

Director


Appointed on21 Dec 2011

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Roue, Helen Louise

Secretary


Appointed on18 Sep 2013

Resigned on07 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Newchain Limited

Corporate Secretary


Appointed on21 Dec 2011

Resigned on18 Sep 2013

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Documents

DateNameTypeDocument
09 Aug 2022Gazette dissolved compulsoryGAZ2View
24 May 2022Gazette notice compulsoryGAZ1View
22 Dec 2021Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to04 Jan 2021
    due by 22 Mar 2022
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 May 2022
    due by 30 May 2022
  • Last statement dated16 May 2021
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

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Frequently asked questions

Where is GRECO HOLDING LTD's headquarters?

GRECO HOLDING LTD's headquarters is located at ENGLAND, KENT, SEVENOAKS, 6 EAST POINT, HIGH STREET, SEAL, TN15 0EG

What is GRECO HOLDING LTD's industry?

GRECO HOLDING LTD is in the industry of Activities of holding companies

What year was GRECO HOLDING LTD started?

GRECO HOLDING LTD was started in 2011

Sources: Companies House