GREE UK LTD

Overview

Company Name	GREE UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02643095
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREE UK LTD?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GREE UK LTD located?

Registered Office Address	42 Weir Road Wimbledon London SW19 8UG
Undeliverable Registered Office Address	No

What were the previous names of GREE UK LTD?

Previous Company Names
Company Name	From	Until
FRIGOR-BOX UK LIMITED	Sep 04, 1991	Sep 04, 1991

What are the latest accounts for GREE UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GREE UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for GREE UK LTD?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Total exemption full accounts made up to Dec 31, 2023	18 pages	AA

Oct 17, 2024	legacy	45 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Aug 08, 2023	legacy	43 pages	PARENT_ACC

Aug 08, 2023	legacy	1 pages	AGREEMENT2

Aug 08, 2023	legacy	3 pages	GUARANTEE2

Sep 15, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Sep 01, 2022	legacy	36 pages	PARENT_ACC

Sep 01, 2022	legacy	3 pages	GUARANTEE2

Sep 01, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Sep 27, 2021	legacy	37 pages	PARENT_ACC

Sep 27, 2021	legacy	3 pages	GUARANTEE2

Sep 27, 2021	legacy	1 pages	AGREEMENT2

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	10 pages	AA

Sep 23, 2020	legacy	34 pages	PARENT_ACC

Sep 23, 2020	legacy	1 pages	AGREEMENT2

Sep 23, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GREE UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Imelda 42 Weir Road Wimbledon London SW19 8UG	Jun 26, 2017		Secretary	42 Weir Road Wimbledon London SW19 8UG				235125570001
MALLOZZI, Roberto 27 Foxley Lane CR8 3EH Purley Surrey	Sep 01, 2003		Director	27 Foxley Lane CR8 3EH Purley Surrey	England	Italian	1953-10	25714750003
O'CONNOR, Imelda 42 Weir Road Wimbledon London SW19 8UG	Jun 26, 2017		Director	42 Weir Road Wimbledon London SW19 8UG	England	British	1967-7	193731570001
MADDEN, Paula 37 Dalton Avenue CR4 3DT Mitcham Surrey	Oct 30, 1995	Feb 07, 2003	Secretary	37 Dalton Avenue CR4 3DT Mitcham Surrey		British		39768880001
SEGAL, Nicholas Elliot 71 Clarence Way NW1 8DG London	Feb 07, 2003	Jun 16, 2017	Secretary	71 Clarence Way NW1 8DG London		British		8982240001
SEGAL, Nicholas Elliot 71 Clarence Way NW1 8DG London	Sep 04, 1991	Oct 30, 1995	Secretary	71 Clarence Way NW1 8DG London		British		8982240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 04, 1991	Sep 04, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MALLOZZI, Roberto 27 Foxley Lane CR8 3EH Purley Surrey	Oct 01, 1991	Dec 05, 1994	Director	27 Foxley Lane CR8 3EH Purley Surrey	England	Italian	1953-10	25714750003
SEGAL, Nicholas Elliot 71 Clarence Way NW1 8DG London	Sep 04, 1991	Jun 16, 2017	Director	71 Clarence Way NW1 8DG London	United Kingdom	British	1952-8	8982240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 04, 1991	Sep 04, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREE UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Calibre Services Group Ltd

Jan 01, 2017

Weir Road

SW19 8UG London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	02934879

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nicholas Elliot Segal

Apr 06, 2016

42 Weir Road Wimbledon

London

SW19 8UG

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roberto Mallozzi

Apr 06, 2016

Weir Road

SW19 8UG London

England

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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