GREEN AND BLUE HOLDINGS LIMITED

GREEN AND BLUE HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2020. The nature of the business is Unlicensed carrier. The company's registered office is on Broom Way, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GREEN AND BLUE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12505230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SQUIRRELS LEAP
Address Line 2BROOM WAY
Post TownWEYBRIDGE
CountryENGLAND
PostcodeKT13 9TG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date06/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
GREEN AND BLUE HOLDINGS LIMITED

Directors

(The company's officers)
MRS LAUREN BARRACLOUGH
(~34 year old British national)
SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2023
MISS DAREA ELLIS
(~37 year old British national)
SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2023
MRS DIANNE JOY ELLIS
(~68 year old British national)
178 BUCKINGHAM AVENUE, SLOUGH, BUCKINGHAMSHIRE, SL1 4RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2020
MR JOHN BARRY ELLIS
(~85 year old British national)
SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, KT13 9TG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2020

Shareholders

(Persons of Significant Control)
Mrs Dianne Joy Ellis
(~68 year old British national)
Squirrels Leap, Broom Way, Weybridge, KT13 9TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/03/2020
Mr John Barry Ellis
(~85 year old British national)
Squirrels Leap, Broom Way, Weybridge, KT13 9TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/03/2020

Connections

(Shared officers)
  • MRS LAUREN BARRACLOUGH
  • MISS DAREA ELLIS
  • MRS DIANNE JOY ELLIS
  • MR JOHN BARRY ELLIS
DELTEC INTERNATIONAL COURIER LIMITED
  • MRS DIANNE JOY ELLIS
  • MR JOHN BARRY ELLIS
DIAMOND DESPATCH LIMITED
  • MRS DIANNE JOY ELLIS
  • MR JOHN BARRY ELLIS
SKYNET WORLDWIDE EXPRESS LIMITED
  • MRS DIANNE JOY ELLIS
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)

GREEN AND BLUE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 9TG.

Map of GREEN AND BLUE HOLDINGS LIMITED at local scale
Map of GREEN AND BLUE HOLDINGS LIMITED at local scale
Map of GREEN AND BLUE HOLDINGS LIMITED at district scale
Map of GREEN AND BLUE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 9TG

Other companies with registered offices in KT13 9TG:

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)