GREEN SWAN HOLDING LIMITED

GREEN SWAN HOLDING LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business includes Activities of production holding companies and three other classifications. The company's registered office is on Horningsea Road, Cambridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. GREEN SWAN HOLDING LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MUSGRAVE FARM HORNINGSEA ROAD
Address Line 2	FEN DITTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB5 8SZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

64204 - Activities of distribution holding companies

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GREEN SWAN HOLDING LIMITED

Directors

(The company's officers)

MR. CHARLES GRIFFITHS

(~74 year old English national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2021

MR GRAHAM DAVID KERSLAKE

(~63 year old British national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2021

MR. PHILIP ROBINSON

(~63 year old English national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2021

MR ANDRE JOHAN SCHUT

(~58 year old Dutch national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Andre Johan Schut

(~58 year old Dutch national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Connections

(Shared officers)

G & A KERSLAKE HOLDINGS LIMITED

MR GRAHAM DAVID KERSLAKE

G & A KERSLAKE LIMITED

MR GRAHAM DAVID KERSLAKE

GDK CONSULTING LIMITED

MR GRAHAM DAVID KERSLAKE

GREEN SWAN INVESTMENTS LIMITED

MR. CHARLES GRIFFITHS
MR GRAHAM DAVID KERSLAKE
MR. PHILIP ROBINSON
MR ANDRE JOHAN SCHUT

KERSLAKE FARMING LIMITED

MR GRAHAM DAVID KERSLAKE

LORDS MEADOW BIOGAS LIMITED

MR GRAHAM DAVID KERSLAKE

LORDS MEADOW ENERGY LIMITED

MR GRAHAM DAVID KERSLAKE

Source: Companies House

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)