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 Number | 11749048 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NYMAN LIBSON PAUL REGINA HOUSE |
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Address Line 2 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)