Greyhole Ltd

Active03376106 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Hannah Warfman
Accounts type
Dormant
Region
North West
Address
43 Northumberland Street
Salford
M7 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Warfman, Bernard Daniel
Secretary · Appointed 24 June 2018
Director · Appointed 1 May 2007
British
Born September 1955 (71)
Officer history (5 former)
25 June 2018
Resigned Heilpern, Aron as Secretary
24 June 2018
Appointed Warfman, Bernard Daniel as Secretary
14 December 2015
Appointed Heilpern, Aron as Secretary
14 December 2015
Resigned Heilpern, Esther Sirke as Secretary
1 May 2007
Appointed Warfman, Hannah as Director
1 May 2007
Resigned Warfman, Ruchel as Director
9 July 1997
Appointed Warfman, Ruchel as Director
9 July 1997
Appointed Heilpern, Esther Sirke as Secretary
9 July 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 July 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 May 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 May 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Bernard Daniel Warfman
Individual · Notified 27 May 2022
Has significant influence or control
British
Born July 1951 (75)
Individual · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £1 £2 £2 £2 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£2£2£2£1£2
Shareholder Funds£1£2£2£2£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates27 May 2026
27 November 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with no updates27 May 2025
17 January 2025Accounts for a dormant company31 March 2024
9 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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