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 Number | 12505230 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/03/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SQUIRRELS LEAP |
---|
Address Line 2 | BROOM WAY |
---|
Post Town | WEYBRIDGE |
---|
Country | ENGLAND |
---|
Postcode | KT13 9TG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 22/03/2025 |
---|
Last Made Up Date | 08/03/2024 |
---|
Return
Next Due Date | 06/04/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)