Greenland Holdings Limited

Active06448901 Private limited company

Incorporated: 10 December 2007 (18 years)
Previously known as: Limit Ted Limited (until 4 February 2008)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Alan Pontin
Robert Anthony Searby
Owned by: Benjamin William Pontin
Thomas Peter Pontin
Alan Pontin
Accounts type: Total exemption full
Region: South East
Address: Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Searby, Robert Anthony

Secretary · Appointed 14 January 2008

Also at The Flints Management Limited, Eco-Pac Limited, Duplex Telecom Limited · more companies

British

Pontin, Alan

Director · Appointed 14 January 2008

Also at Eco-Pac Limited, Peel Fold Holdings Limited, Greenland Limited · more companies

British

Born November 1945

Searby, Robert Anthony

Director · Appointed 14 January 2008

Also at The Flints Management Limited, Eco-Pac Limited, Duplex Telecom Limited · more companies

British

Born September 1956 (70)

Officer history (2 former)

14 January 2008

Appointed Searby, Robert Anthony as Secretary

14 January 2008

Appointed Pontin, Alan as Director

14 January 2008

Appointed Searby, Robert Anthony as Director

14 January 2008

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

14 January 2008

Resigned Luciene James Limited as Corporate Director

10 December 2007

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

10 December 2007

Appointed Luciene James Limited as Corporate Director

Ownership 3 active

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

Benjamin William Pontin

Individual · Notified 1 May 2023

Owns 25–50% of shares

British

Born October 1976 (50)

Thomas Peter Pontin

Individual · Notified 1 May 2023

Owns 25–50% of shares

British

Born May 1980 (46)

Alan Pontin

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born November 1945

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Other filing
8 January 2026	Total exemption full accounts	30 April 2025
17 December 2025	Confirmation statement with no updates	10 December 2025
17 December 2025	Director's details changed
15 December 2025	Change of details for a person with significant control