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GREENBANK HOLIDAYS LIMITED

#01160442activeltd
Chelford House Rudheath Way, Northwich, CW9 7LN

Is GREENBANK HOLIDAYS LIMITED Vetted & Legitimate?

GREENBANK HOLIDAYS LIMITED was incorporated on 15 February 1974 as a private limited company, making it 52 years old. Its principal activity is other service activities n.e.c.. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 32 historical appointments that have since resigned. There are 42 charges registered against this company, all of which have been satisfied. The company is controlled by Eurocamp Limited as persons with significant control (PSC).

Company Age52 yrs
Statusactive
Active Officers2
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 52 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 25 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 90)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 42 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 96090Other service activities n.e.c.

Key Dates & Events Timeline

Apr 26, 2026

accounts with accounts type full

accounts

filing
Apr 13, 2026

mortgage satisfy charge full

mortgage

filing
Apr 13, 2026

Charge Satisfied

The charge from 2021-12-17 was satisfied.

charge
Sep 3, 2025

confirmation statement with no updates

confirmation statement

filing
Jun 17, 2025

accounts with accounts type full

accounts

filing
Nov 28, 2024

termination director company with name termination date

officers

filing
Oct 16, 2024

appoint person director company with name date

officers

filing
Sep 11, 2024

confirmation statement with updates

confirmation statement

filing
Apr 9, 2024

accounts with accounts type full

accounts

filing
Mar 13, 2024

termination director company with name termination date

officers

filing
Mar 13, 2024

termination director company with name termination date

officers

filing
Mar 13, 2024

appoint person director company with name date

officers

filing
Nov 28, 2023

change to a person with significant control

persons with significant control

filing
Sep 12, 2023

confirmation statement with updates

confirmation statement

filing
Sep 12, 2023

notification of a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 42 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Aether Financial Services
    Created: 2021-12-17Satisfied: 2026-04-13
  • fully satisfiedA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2020-10-20Satisfied: 2021-10-06
  • fully satisfiedA registered charge
    Entitled: Natixis S.A., 30, Avenue Pierre Mendes France 75013 Paris, France as Common Security Agent (As Trustee for the Secured Parties)
    Created: 2017-10-13Satisfied: 2021-10-06
  • fully satisfiedDutch law notarial deed of pledge of shares
    Entitled: Barclays Bank PLC (The Facility Agent)
    Created: 2012-06-29Satisfied: 2014-09-16
  • fully satisfiedDutch law notarial deed of pledge of shares
    Entitled: Barclays Bank PLC (The Facility Agent)
    Created: 2012-06-29Satisfied: 2014-09-16
  • fully satisfiedDutch law notarial deed of pledge of shares
    Entitled: Barclays Bank PLC (The Facility Agent)
    Created: 2012-06-29Satisfied: 2014-09-16
  • fully satisfiedIrish law share mortgage
    Entitled: Barclays Bank PLC
    Created: 2012-06-29Satisfied: 2014-09-16
  • fully satisfiedEnglish law security agreement
    Entitled: Barclays Bank PLC
    Created: 2012-06-29Satisfied: 2014-09-16
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2010-06-09Satisfied: 2011-10-22
  • fully satisfiedA deed of pledge of shares
    Entitled: Barclays Bank PLC
    Created: 2008-05-09Satisfied: 2012-07-03
  • fully satisfiedA deed of pledge of shares
    Entitled: Barclays Bank PLC
    Created: 2008-05-09Satisfied: 2012-07-03
  • fully satisfiedSecurity agreement
    Entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
    Created: 2008-05-09Satisfied: 2012-07-03
  • fully satisfiedFixed charge
    Entitled: Lloyds Udt Limited
    Created: 2003-06-25Satisfied: 2008-06-26
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2003-06-09Satisfied: 2008-06-26
  • fully satisfiedChattel mortgage
    Entitled: Lombard North Central PLC
    Created: 2003-06-03Satisfied: 2008-06-26
  • fully satisfiedMortgage
    Entitled: Barclays Bank PLC
    Created: 2003-03-11Satisfied: 2008-06-26
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2003-02-25Satisfied: 2008-08-06
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2003-02-25Satisfied: 2008-06-26
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2002-09-28Satisfied: 2008-06-26
  • fully satisfiedMortgage
    Entitled: Barclays Bank PLC
    Created: 2002-05-31Satisfied: 2008-06-26
  • fully satisfiedMortgage
    Entitled: Barclays Bank PLC
    Created: 2002-03-20Satisfied: 2008-06-26
  • fully satisfiedFixed charge
    Entitled: Lloyds Udt Limited
    Created: 2001-07-20Satisfied: 2008-06-26
  • fully satisfiedMortgage
    Entitled: Barclays Bank PLC, C/O Barclays Mercantile Business Finance Limited
    Created: 2001-05-18Satisfied: 2008-06-26
  • fully satisfiedMortgage
    Entitled: Barclays Bank PLC
    Created: 2001-01-31Satisfied: 2008-06-26
  • fully satisfiedComposite guarantee and debenture
    Entitled: Barclays Bank PLC
    Created: 2000-08-01Satisfied: 2008-06-26

Ownership & Control (PSC)

  • CorporateEurocamp Limited
    Notified: 2023-08-25
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • accounts2026-04-26
    View PDF
    accounts with accounts type full
  • mortgage2026-04-13
    View PDF
    mortgage satisfy charge full
  • confirmation statement2025-09-03
    View PDF
    confirmation statement with no updates
  • accounts2025-06-17
    View PDF
    accounts with accounts type full
  • officers2024-11-28
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated1974-02-15
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.