Website & contact details
- Group website
- The site of this company’s group or brand.
Greenshields JCB Holdings Limited
- Incorporated
- 15 February 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- James Owen Willans Richardson
- Accounts type
- Group
- Region
- South East
- Address
- Alice Holt Gravel Hill RoadHolt PoundFarnhamGU10 4LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Durrant, Ian Peter
Secretary · Appointed 29 March 2017
British
Born March 1981 (45)
Officer history (1 former)
18 April 2017
18 April 2017
29 March 2017
Appointed Durrant, Ian Peter as Secretary
15 February 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. 14264498
Individual · Notified 15 February 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Greenshields JCB Holdings Limited This company Owns 25–50% of shares
Greenshields JCB Limited Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 |
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