Greatbatch Holdings Limited

Active15498378 Private limited company
Incorporated
17 February 2024 (2 years)
Industry
Advertising agencies (73110)
Owned by
Beverley Michelle Greatbatch
Simon Arthur John Greatbatch
Accounts type
Total exemption full
Region
Greater London
Address
Unit 65
Lancaster Road Industrial Estate
Barnet
EN4 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Beverley Michelle Greatbatch
Individual · Notified 17 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Simon Arthur John Greatbatch
Individual · Notified 17 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greatbatch Holdings Limited This company
Greatbatch Limited Owns 75–100% of shares
Mr Filby Limited Owns 25–50% of shares
Letterbox Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£751,352
Balance sheet detail
2025
Cash£751,352
Creditors (< 1 year)£1,188
Net Current Assets£750,164
Shareholder Funds£750,364

Filings

Filing history not loaded yet. See it on Companies House

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