OpenRegistry
Companies House/Southampton/Company profile

GREENSPAN UK HOLDINGS LTD

Active
12500458·incorporated 2020-03-05

GREENSPAN UK HOLDINGS LTD is an active UK private limited company, incorporated on 5 March 2020 at Companies House (number 12500458; OpenRegistry canonical ID GB-12500458-greenspan-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-05
Registered Address
MILKMEAD FARM HOGWOOD LANE, WEST END, SOUTHAMPTON, SO30 3HZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

GREENSPAN UK HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Guy Morton born 1976 resident in United Kingdom, British national. Notified 2020-03-05.
    • Has significant influence or control
  • Patricia Morton born 1984 resident in United Kingdom, British national. Notified 2020-03-05.
    • Has significant influence or control
  • Mr Roderick Morton born 1988 resident in United Kingdom, British national. Notified 2020-03-05.
    • Has significant influence or control
  • Sophie Louise Morton born 1989 resident in United Kingdom, British national. Notified 2020-03-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Gordon Morton born 1951 resident in United Kingdom, British national. Notified 2020-03-05. Ceased 2023-07-03.
    • Holds 25–50% of voting rights
  • Mrs Vivienne Mary Morton born 1955 resident in United Kingdom, British national. Notified 2020-03-05. Ceased 2023-07-03.
    • 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 Southampton: