Greenock Holdings Limited

ActiveAccounts overdue 05004675 Private limited company
Incorporated
30 December 2003 (22 years)
Previously known as
Mammoth Solutions Limited (until 16 March 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Bruce Cochrane
Accounts type
Group
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
29 June 2026 (overdue)
Last accounts
29 June 2024
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 August 2014
Resigned Mindry, Ernest Roy as Director
25 July 2014
Appointed Mindry, Alison Roxanna as Director
8 October 2012
Resigned Cochrane, Ian Dundonald as Director
8 April 2011
Appointed Cochrane, Ian Dundonald as Director
23 August 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
23 August 2007
Resigned Stl Group Plc as Corporate Secretary
20 July 2004
Appointed Stl Group Plc as Corporate Secretary
19 July 2004
Resigned Harrison Clark Solicitors as Corporate Secretary
26 March 2004
Appointed Mindry, Ernest Roy as Director
26 March 2004
Appointed Harrison Clark Solicitors as Corporate Secretary
26 March 2004
Resigned Box, Colin William as Secretary
26 March 2004
Resigned Capper, Robert Matthew as Director
22 January 2004
Appointed Box, Colin William as Secretary
22 January 2004
Appointed Capper, Robert Matthew as Director
22 January 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
22 January 2004
Resigned Stl Directors Ltd as Corporate Director
30 December 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
30 December 2003
Appointed Stl Directors Ltd as Corporate Director

Ownership 1 active

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

Richard Bruce Cochrane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born July 1948 (78)

Holdings 2

Companies where Greenock Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 June 2024 · group accounts

Cash
£50,005
Profit
£5,371
Return on Equity
227%

Trend

Shareholder Funds
(£5k) £0 £5k 2022 2023 2024 (£2,417) (£3,005) £2,366
Balance sheet detail
202420232022
Current Assets£2,485,849
Debtors£2,435,844
Cash£50,005£55,356£55,011
Creditors (< 1 year)£2,467,821£2,429,425
Net Current Assets£1,365
Net Assets(£3,005)(£2,417)
Shareholder Funds£2,366(£3,005)(£2,417)

Filings 78

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates30 December 2025
29 December 2025Group of companies' accounts29 June 2024
11 August 2025Director's details changed
11 August 2025Secretary's details changed
8 August 2025Registered office address changed
Show all 78 filings

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