AFRICA GREENCO FOUNDERS LTD
AFRICA GREENCO FOUNDERS LTD is an active private limited company, incorporated on 29 November 2018. The nature of the business is Trade of electricity. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AFRICA GREENCO FOUNDERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11703672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR HEALTHAID HOUSE |
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Address Line 2 | MARLBOROUGH HILL |
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Post Town | HARROW |
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Country | UNITED KINGDOM |
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Postcode | HA1 1UD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 27/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35140 - Trade of electricity
Company Name History
From incorporation onwards:
AFRICA GREENCO FOUNDERS LTD
Directors
(The company's officers)
JOHANNES BAAKE
(~38 year old German national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, HA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL MODELLER
- Usually resident in GERMANY
Appointed on 17/10/2019
IAIN DOUGLAS BENNET
(~54 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, HA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
MRS CATHERINE MARY OXBY
(~47 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, HA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2018
ANA-KATARINA HAJDUKA SHIELDS
(~42 year old British,croatian national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, HA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2018
Shareholders
(Persons of Significant Control)
Mrs Ana-Katarina Hajduka Shields
(~42 year old British,Croatian national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2018
Connections
(Shared officers)
RYDER POINT WIND LIMITED
- MRS ANA-KATARINA HAJDUKA SHIELDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFRICA GREENCO FOUNDERS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1UD.
Map of AFRICA GREENCO FOUNDERS LTD at local scale
Map of AFRICA GREENCO FOUNDERS LTD at district scale
More Companies in HA1 1UD
Other companies with registered offices in HA1 1UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)