OpenRegistry
Companies House/Adelaide/Company profile

GREENHALGH AUSTRALIA PTY LTD

Active
OE026983·incorporated 2023-02-17

GREENHALGH AUSTRALIA PTY LTD is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026983; OpenRegistry canonical ID GB-OE026983-greenhalgh-australia-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in Adelaide, Sa. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
NEXIA EDWARDS MARSHALL PTY LTD LEVEL 3, 153 FLINDERS STREET, ADELAIDE, SA, 5000, AUSTRALIA
Country of origin
AUSTRALIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

GREENHALGH AUSTRALIA PTY LTD has 2 persons with significant control on file:

  • James Greenhalgh born 1990, Australian national. Notified 2017-03-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Roderick Greehalgh born 1944, British,Australian national. Notified 2017-03-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Greenhalgh Property Trust. Notified 2017-04-07. Ceased 2017-04-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.

Similar UK companies

Other companies registered in Adelaide: