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 Number | 11556516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TC GROUP 6TH FLOOR KINGS HOUSE |
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Address Line 2 | 9-10 HAYMARKET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 04/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 20/09/2018
Connections
(Shared officers)
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 district scale
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)