GREENHOLD PROPERTIES LTD
Company details
- Registered name
- GREENHOLD PROPERTIES LTD
- Company number
- 04889660
- Registered office
- FIRST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2024 | Charge registered | — | A registered charge |
| 28/06/2024 | Charge registered | — | A registered charge |
| 28/06/2024 | Charge registered | — | A registered charge |
| 01/12/2022 | Charge registered | — | A registered charge |
| 19/11/2021 | Charge registered | — | A registered charge |
| 19/11/2021 | Person with significant control added | — | Varis Holdings Ltd |
| 19/11/2021 | Director resigned | SHAHABUDDIN, Kazi Furkan | — |
| 19/11/2021 | Director resigned | MEHTA, Jayesh | — |
| 19/11/2021 | Secretary resigned | SHAHABUDDIN, Kazi Furkan | — |
| 19/11/2021 | Director appointed | — | MAHAN, Vivek Priya Dass |
| 04/03/2013 | Charge registered | — | Mortgage deed |
| 28/02/2013 | Charge registered | — | Debenture |
| 06/01/2004 | Charge registered | — | Legal charge |
| 05/12/2003 | Charge registered | — | Debenture |
| 02/10/2003 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 02/10/2003 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 05/09/2003 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 05/09/2003 | Director appointed | — | SHAHABUDDIN, Kazi Furkan |
| 05/09/2003 | Director appointed | — | MEHTA, Jayesh |
| 05/09/2003 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREENHOLD PROPERTIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About GREENHOLD PROPERTIES LTD (04889660)
GREENHOLD PROPERTIES LTD is a private limited company incorporated on 5 September 2003 and registered in the United Kingdom under company number 04889660. Its registered office is at FIRST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Varis Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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