Greenhous Fleet and Retail Limited

Active13631304 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
West Midlands
Address
Greenhous Village
Osbaston
Telford
TF6 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
11
Outstanding
10
Part satisfied
1
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1991 (35)
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 16 June 2023
British
Born December 1966 (59)
Passant, Ashley James
Director · Appointed 23 August 2022
British
Born May 1991 (35)
Director · Appointed 20 September 2021
British
Born January 1960 (66)
Director · Appointed 20 September 2021
British
Born April 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05270023

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greenhous Group (Holdings) Limited Owns 75–100% of shares
Greenhous Byd Limited Owns 75–100% of shares
Greenhous Fleet and Retail Limited This company Owns 75–100% of shares
Greenhous Transport Services Limited Owns 75–100% of shares
Greenhous Fleet Limited Owns 75–100% of shares
Greenhous Group Limited Owns 75–100% of shares
Adams-Morey Limited Owns 75–100% of shares
Heatons Truck Group Ltd Owns 75–100% of shares
Greenhous Limited Owns 75–100% of shares
Premier Motors (Solent) Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
21 September 2026Replacement filing for the appointment of a director
21 September 2026Confirmation statement with no updates15 September 2026
31 May 2026Full accounts31 December 2025
15 September 2025Confirmation statement with no updates15 September 2025
Show all 32 filings

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