GREEN UK HOLDINGS LTD

GREEN UK HOLDINGS LTD is an active private limited company, incorporated on 4 January 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. GREEN UK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11749048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NYMAN LIBSON PAUL REGINA HOUSE
Address Line 2124 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JS

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date01/02/2020
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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
GREEN UK HOLDINGS LTD

Directors

(The company's officers)
MRS CLAIRE LOUISE GREEN
(~47 year old British national)
28 QUEENSMILL ROAD, LONDON, SW6 6JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2019
MR GEOFFREY PHILIP GREEN
(~46 year old Australian national)
28 QUEENSMILL ROAD, LONDON, SW6 6JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2019

Shareholders

(Persons of Significant Control)
Mr Geoffrey Philip Green
(~46 year old Australian national)
28, Queensmill Road, London, SW6 6JS, United Kingdom
  • 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 04/01/2019
Mrs Claire Louise Green
(~47 year old British national)
28, Queensmill Road, London, SW6 6JS, United Kingdom
  • 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 04/01/2019

Connections

(Shared officers)
  • MR GEOFFREY PHILIP GREEN
  • MR GEOFFREY PHILIP GREEN
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 UK HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

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

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

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)