Greenclose Holdings Limited
- Company number
- 08255582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2012
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Geoffrey Philip | Director | 19 May 2025 | |
| HILEY-JONES, James Richard | Director | 4 Jan 2018 | |
| LEACH, Robert Alexander Chapman | Director | 6 Nov 2014 | |
| GIBSON, Catherine Rebecca | Director | 6 Nov 2014 | |
| HAYCOCKS, Richard John | Director | 4 Nov 2014 | |
| LEACH, John Alexander Chapman | Director | 16 Oct 2012 | |
| LEACH, Patricia Ann | Director | 16 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alexander Chapman Leach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Miss Patricia Ann Leach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £5,239 | 352 |
| 31 Oct 2024 | £4,413,162 | £222,972 | 332 |
| 31 Oct 2023 | £4,412,552 | £71,343 | 312 |
| 31 Oct 2022 | £6,348,200 | £383,011 | 280 |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
Connections
Controls
- Greenclose Hotels Limited (00623417)
Directors’ other companies
- LEACH, John Alexander Chapman - Director at Greenclose Management Services Limited
- LEACH, John Alexander Chapman - Director at Montagu Arms Hotel (Beaulieu) Limited
- LEACH, John Alexander Chapman - Director at Greenclose Hotels One Limited
- LEACH, John Alexander Chapman - Director at Ocean Passages Limited
- LEACH, John Alexander Chapman - Director at Ocean Passages (Charter) Limited
- LEACH, John Alexander Chapman - Director at T. C. L. Construction Limited
- LEACH, Patricia Ann - Director at Ocean Passages Limited
- LEACH, Patricia Ann - Director at Montagu Arms Hotel (Beaulieu) Limited
- RHODES, Geoffrey Philip - Director at Auto Forum Developments Limited
Companies at the same address
- Greenclose Hotels One Limited (08628917)
- Greenclose Hotels Two Limited (00632245)
- Montagu Arms Hotel (Beaulieu) Limited (01403659)
- New Forest Aviation Services Limited (00617276)
- Soco Ltd (11946719)
- Spring Green London Limited (10078369)
- T. C. L. Construction Limited (00975607)
- Willow Beauty Products Limited (05624859)