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Companies House/Holywell/Company profile

GREENFIELD TECHNOLOGIES LIMITED

Active
10745053·incorporated 2017-04-27

GREENFIELD TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 27 April 2017 at Companies House (number 10745053; OpenRegistry canonical ID GB-10745053-greenfield-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 711 active companies registered in Holywell, Flintshire (postcode CH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-27
Registered Address
COAST ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GREENFIELD TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Electra Investing Limited (Virgin Islands, British reg. 1067620). Notified 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Louis James Henry Victor Alexis De Salviac De Viel Castel born 1941 resident in Switzerland, French national. Notified 2017-04-27. Ceased 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Holywell: