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GREENS VENTURE GROUP LTD

GREENS VENTURE GROUP LTD is an active private limited company, incorporated on 20 April 2023. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Kenilworth. The company's next accounts are due on 20 January 2025, and fall under the accounts category: No Accounts Filed. GREENS VENTURE GROUP LTD previously had the company name GREENÆS VENTURE GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14817745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK GALLERY
Address Line 2HIGH STREET
Post TownKENILWORTH
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV8 1LY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date20/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/05/2024
Last Made Up DateNot available

Return

Next Due Date18/05/2024
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)

56101 - Licensed restaurants

Company Name History

From 24/04/2023 onwards:
GREENS VENTURE GROUP LTD
Prior to 24/04/2023:
GREENÆS VENTURE GROUP LTD

Directors

(The company's officers)
MR MARTIN CRAIG HIER
(~47 year old British national)
BANK GALLERY HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2023
MR JAGDEEP KULLAR
(~43 year old British national)
BANK GALLERY HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2023
MR CRAIG GEORGE PEAD
(~42 year old British national)
BANK GALLERY HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2023

Shareholders

(Persons of Significant Control)
Mr Martin Craig Hier
(~47 year old British national)
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2023
Mr Craig George Pead
(~42 year old British national)
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2023

Connections

(Shared officers)
  • MR JAGDEEP KULLAR
  • MR CRAIG GEORGE PEAD
  • MR JAGDEEP KULLAR
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)

GREENS VENTURE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CV8 1LY.

Map of GREENS VENTURE GROUP LTD at local scale
Map of GREENS VENTURE GROUP LTD at local scale
Map of GREENS VENTURE GROUP LTD at district scale
Map of GREENS VENTURE GROUP 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 CV8 1LY

Other companies with registered offices in CV8 1LY:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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