Greenbank Holidays Limited

Active01160442 Private limited company
Incorporated
15 February 1974 (52 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Chelford House Rudheath Way
Rudheath
Northwich
CW9 7LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
43
Outstanding
1
Part satisfied
0
Satisfied
42

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Select Sites Limited, Greenbank Services Limited, Eurocamp Limited
French
Born June 1967 (59)
Director · Appointed 16 January 2024
Also at Select Sites Limited, Greenbank Services Limited, Eurocamp Limited
French
Born November 1983
Officer history (32 former)
31 October 2024
Resigned Depraetere, Stijn Hendrik Marc as Director
15 October 2024
Appointed De Trémiolles, Philippe as Director
16 January 2024
16 January 2024
Resigned Calme, Alain Yvon as Director
16 January 2024
Resigned Marsh, Darren Paul as Director
7 April 2015
Resigned Collier, Stephen as Director
30 January 2015
Resigned King, Andrew as Director
1 October 2014
Resigned Whitfield, Steven as Director
10 September 2014
Resigned Williamson, Alexandra Dilys as Secretary
10 September 2014
Resigned Bali, Navneet as Director
10 September 2014
Appointed Calme, Alain Yvon as Director
10 September 2014
Appointed Marsh, Darren Paul as Director
10 September 2014
Resigned May, Timothy William as Director
25 February 2013
Appointed Williamson, Alexandra Dilys as Secretary
25 February 2013
Resigned May, Timothy William as Secretary
20 September 2012
Resigned Davies, Martin William Oliver as Director
6 July 2012
Resigned Bright, Neil Irvine as Director
17 May 2012
Appointed Bali, Navneet as Director
1 February 2012
Appointed Depraetere, Stijn Hendrik Marc as Director
1 February 2012
Appointed Collier, Stephen as Director
1 April 2011
Resigned Poortinga, Dick Menno as Director
28 February 2011
Resigned Parry, Robin William as Director
1 January 2011
Appointed Bright, Neil Irvine as Director
31 December 2010
Resigned Baddeley, Robert Gregory as Director
20 April 2010
Appointed Davies, Martin William Oliver as Director
1 October 2009
Appointed May, Timothy William as Director
30 September 2009
Resigned Michel, Carl Heinrich as Director
7 November 2008
Resigned Sadler, Graham as Director
7 January 2008
Resigned Beckett, Deborah Clare as Director
7 January 2008
Resigned Parry, Gwendoline as Director
2 January 2008
Appointed King, Andrew as Director
10 March 2006
Resigned Cheetham, Matthew James as Director
1 November 2005
Appointed Sadler, Graham as Director
16 September 2005
Appointed Michel, Carl Heinrich as Secretary
16 September 2005
Resigned Michel, Carl Heinrich as Secretary
16 September 2005
Resigned Atkinson, Richard Westaway as Director
16 September 2005
Appointed Michel, Carl Heinrich as Director
31 October 2004
Resigned Angove, Morwenna Michelle as Director
12 October 2004
Appointed Parry, Robin William as Director
12 October 2004
Appointed Beckett, Deborah Clare as Director
2 August 2004
Resigned Herrmann, Kay Uwe Franz as Director
23 February 2004
Appointed Cheetham, Matthew James as Director
10 February 2004
Resigned Crew, James Robert as Director
14 August 2003
Appointed Poortinga, Dick Menno as Director
14 August 2003
Resigned Houdstermaatschappij Pw Franken Bv as Corporate Director
9 April 2002
Appointed Parry, Gwendoline as Director
1 February 2001
Appointed Angove, Morwenna Michelle as Director
26 March 1999
Resigned Hammerton, Mark Lewis as Director
16 September 1998
Appointed Whitfield, Steven as Director
31 August 1997
Appointed Herrmann, Kay Uwe Franz as Director
31 August 1997
Resigned Whitfield, Steven as Director
31 August 1997
Appointed Houdstermaatschappij Pw Franken Bv as Corporate Director
31 August 1997
Appointed Hammerton, Mark Lewis as Director
29 March 1996
Resigned Leppard, Martin Neal as Director
30 November 1995
Resigned Jones, Gareth Vaughan as Director
31 March 1995
Appointed Baddeley, Robert Gregory as Director
31 March 1995
Resigned Harman, Gordon as Director
29 July 1993
Resigned Rawel, Julian Stephen as Director
18 May 1993
Appointed Jones, Gareth Vaughan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9049423
Former controllers (1)
25 August 2023
Ceased Eurocamp Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eurocamp Limited
Canvas Holdings Limited Owns 75–100% of shares
Canvas Holidays Limited Owns 75–100% of shares
Greenbank Holidays Limited This company Owns 75–100% of shares
Greenbank Services Limited Owns 75–100% of shares
Select Sites Limited Owns 75–100% of shares

Filings 307

DateDescriptionMade Up ToPagesPDF
30 September 2026Registration of a charge
4 September 2026Confirmation statement with no updates31 August 2026
26 April 2026Full accounts30 September 2025
13 April 2026Satisfaction of a charge in full
3 September 2025Confirmation statement with no updates31 August 2025
Show all 307 filings

Some other companies at this address

Greenbank Services Limited
Select Sites Limited

Other companies in this industry

Rutland
Ilkeston
Bourne End
London
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