GREEN MAN GAMING HOLDINGS LIMITED

GREEN MAN GAMING HOLDINGS LIMITED is an active private limited company, incorporated on 6 September 2018. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GREEN MAN GAMING HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11556516
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 29-10 HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date04/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
GREEN MAN GAMING HOLDINGS LIMITED

Directors

(The company's officers)
MR SPYROS GIAMAS
(~61 year old Greek national)
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GREECE
Appointed on 06/09/2018
MR CALLUM DERRICK JAY
(~49 year old British national)
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 06/09/2018
MR MARKOS KOMONDOUROS
(~60 year old Greek national)
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in GREECE
Appointed on 16/02/2023
MR NIGEL TERRENCE PAYNE
(~64 year old British national)
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2018
MR LOUIS PAUL SULYOK
(~56 year old British national)
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2018
MR CALLUM DEREK JAY
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Secretary
Appointed on 20/09/2018

Connections

(Shared officers)
  • MR NIGEL TERRENCE PAYNE
  • MR NIGEL TERRENCE PAYNE
GATELEY (HOLDINGS) PLC
  • MR NIGEL TERRENCE PAYNE
  • MR CALLUM DERRICK JAY
  • MR NIGEL TERRENCE PAYNE
INDEX LABS LIMITED
  • MR NIGEL TERRENCE PAYNE
KWALEE LTD
  • MR NIGEL TERRENCE PAYNE
  • MR NIGEL TERRENCE PAYNE
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 MAN GAMING HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of GREEN MAN GAMING HOLDINGS LIMITED at local scale
Map of GREEN MAN GAMING HOLDINGS LIMITED at local scale
Map of GREEN MAN GAMING HOLDINGS LIMITED at district scale
Map of GREEN MAN GAMING 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 SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

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)