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Companies House/Peterborough/Company profile

GREENSTONES HOLDINGS LIMITED

Active
05615391·incorporated 2005-11-08

GREENSTONES HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2005 at Companies House (number 05615391; OpenRegistry canonical ID GB-05615391-greenstones-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 19,725 active companies registered in Peterborough, Cambridgeshire (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-08
Registered Address
9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GREENSTONES HOLDINGS LIMITED

Shareholders

Look up shareholders of GREENSTONES HOLDINGS LIMITED

Financials

Check financials of GREENSTONES HOLDINGS LIMITED

Filings

Check filing history of GREENSTONES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREENSTONES HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Simon David Chaplin born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sally Ann Chaplin born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05615391.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.