Greatford Holdings Ltd

Active04713365 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
John Edward Czarnota
Accounts type
Dormant
Region
South East
Address
C/o Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2007
British
Director · Appointed 27 March 2003
British
Born March 1965 (61)
Officer history (5 former)
16 April 2007
Appointed Czarnota, Karen as Secretary
16 April 2007
Resigned Bellamy, Edward Gordon as Secretary
3 February 2005
Appointed Bellamy, Edward Gordon as Secretary
3 February 2005
Resigned Collins, Richard Paul as Secretary
28 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Director
27 March 2003
Appointed Czarnota, John Edward as Director
27 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Director
27 March 2003
Appointed Collins, Richard Paul as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1965 (61)

Financials

Trend

Shareholder Funds
£0 £1 2020 2024 £0 £0
Balance sheet detail
20242020
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
30 March 2026Confirmation statement with no updates27 March 2026
13 August 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates27 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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