Greenclose Ventures Limited (02924037)

Company number: 02924037
Status: Active
Type: Private Limited Company
Incorporated: 28 Apr 1994
Nature of business: Development of building projects
Construction of commercial buildings
Corporate group: Greenclose Group Limited (4 companies)

Registered office

Cresswell House
Field Way
Cardiff
CF14 4UH

Name	Role	Appointed	Resigned
LEWIS, Adrian Hugh	Secretary	26 Feb 2008
LEACH, Huw Mostyn	Director	4 Aug 2006
LEACH, Guy Owen	Director	10 May 1994
LEACH, Mostyn Francis	Director	10 May 1994	31 May 2012
MASTERS, Dudley Redway	Secretary	10 May 1994	31 Dec 2007
MASTERS, Dudley Redway	Director	10 May 1994	31 Dec 2007
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	28 Apr 1994	10 May 1994
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	28 Apr 1994	10 May 1994

Name	Nature of control	Notified	Ceased
Greenclose Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Jan 2026
Mr Huw Mostyn Leach	Ownership Of Shares 25 To 50 Percent	28 Apr 2017	21 Jan 2026
Mr Guy Owen Leach	Ownership Of Shares 25 To 50 Percent	28 Apr 2017	21 Jan 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	£3,789,790	£253,395	0
31 Dec 2023	£3,769,515	£403,892	0
31 Dec 2022	-	£352,685	60
31 Dec 2021	-	£327,686	63
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-

Greenclose Ventures Limited → Greenclose Group Limited