Greenfield Mortgages (Holdings) Ltd

Active08573091 Private limited company
Incorporated
17 June 2013 (13 years)
Previously known as
Greenfield Capital (Holdings) Ltd (until 1 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
West Midlands
Address
Bank House
8 Cherry Street
Birmingham
B2 5AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2013
British
Born January 1962 (64)
Director · Appointed 17 June 2013
British
Born August 1962 (64)
Director · Appointed 17 June 2013
British
Born October 1957 (69)
Director · Appointed 17 June 2013
British
Born January 1980 (46)
Officer history (1 former)
10 December 2021
Resigned Bernard, Delisser Roy as Director
25 October 2016
Appointed Bernard, Delisser Roy as Director
17 June 2013
Appointed Grant, David Herbert as Director
17 June 2013
Appointed Smith, Steven Kevin as Director
17 June 2013
Appointed Smith, Mark Gerard as Director
17 June 2013
Appointed Yates, John James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Greenfield Mortgages (Holdings) Ltd This company
Cherry Street Holdings Ltd Owns 75–100% of shares
Greenfield Mortgages II Ltd Owns 75–100% of shares
Greenfield Mortgages Iii Ltd Owns 75–100% of shares
Greenfield Mortgages Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates2 September 2026
26 March 2026Group of companies' accounts31 August 2025
15 September 2025Confirmation statement with no updates2 September 2025
31 December 2024Group of companies' accounts31 August 2024
12 September 2024Confirmation statement with updates2 September 2024
Show all recent filings

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