Greenbank Holdings Limited

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Company number
NI653118
Status
Active
Registered address
259 Battleford Road, Dungannon, County Tyrone, United Kingdom, Bt71 7np
Incorporated
17 May 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chammas, Bertrand
    Director
    Nationality: French · Residence: France · Appointed: 2023-07-03
    • Bertrand CHAMMAS — Officer, appointed 2023-07-03
    • Bertrand CHAMMAS — Officer, appointed 2023-07-03
    • Bertrand CHAMMAS — Officer, appointed 2023-07-03
  • Convers, Pierre
    Director
    Nationality: French · Residence: France · Appointed: 2023-07-03
    • Pierre CONVERS — Officer, appointed 2023-07-03
    • Pierre CONVERS — Officer, appointed 2023-07-03
    • Pierre CONVERS — Officer, appointed 2023-07-03
  • Jennett, Stephen
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2018-05-17
    • Stephen JENNETT — Officer, appointed 2018-06-14
    • Stephen JENNETT — Officer, appointed 2018-05-17
  • Phelippeau, Edouard Jean Michel
    Director
    Nationality: French · Residence: France · Appointed: 2023-07-03
    • Edouard Jean Michel PHELIPPEAU — Officer, appointed 2024-08-01
    • Edouard Jean Michel PHELIPPEAU — Officer, appointed 2024-08-01
    • Edouard Jean Michel PHELIPPEAU — Officer, appointed 2024-08-01
  • Piquand, Frédéric
    Director
    Nationality: French · Residence: France · Appointed: 2023-07-03
    • Frédéric PIQUAND — Officer, appointed 2023-07-03
    • Frédéric PIQUAND — Officer, appointed 2023-07-03
    • Frédéric PIQUAND — Officer, appointed 2023-07-03

Filing History

  • accounts-with-accounts-type-group
    Date: 2025-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-25 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2024-12-07 · Type: DISS40
  • accounts-with-accounts-type-group
    Date: 2024-12-04 · Type: AA
  • gazette-notice-compulsory
    Date: 2024-11-26 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2024-06-20 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2023-09-14 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2023-09-14 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Stephen Jennett
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-05-17 · Ceased 2023-07-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GREENBANK HOLDINGS LIMITED - UK Company Risk Report