GREENS HOLDCO 1 LIMITED
Overview
| Company Name | GREENS HOLDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENS HOLDCO 1 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GREENS HOLDCO 1 LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENS HOLDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN INSURANCE BROKERS LIMITED | Mar 04, 2002 | Mar 04, 2002 |
What are the latest accounts for GREENS HOLDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENS HOLDCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
What are the latest filings for GREENS HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Cessation of Greens Holdco Limited as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Who are the officers of GREENS HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | 235295600001 | |||||||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | United Kingdom | British | 61928170002 | |||||||||
| COLEMAN, Duncan Alistair | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 83734030003 | |||||||||
| ROSS, Stephen Alan | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | United Kingdom | British | 235264630001 | |||||||||
| COLEMAN, Duncan Alistair | Secretary | Wimberleigh House 7 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | British | 83734030002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ALABASTER, Sue | Director | Oaklea Cottage Silverhill Avenue TN37 7HG St Leonards On Sea East Sussex | United Kingdom | British | 93898290001 | |||||||||
| BARRELL, Michael David | Director | Pine Trees Moat Lane Sedlescombe TN33 0RZ Battle East Sussex | United Kingdom | British | 83734210001 | |||||||||
| BRIDGES, Martin James | Director | 211 Shorncliffe Road CT20 3PH Folkestone Kent | England | British | 39174650002 | |||||||||
| COLE, Nicholas John | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 170615570001 | |||||||||
| DONALD, David | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 201747890001 | |||||||||
| EVERITT, Nicholas Philip | Director | 54 Freshfield Bank RH18 5HN Forest Row East Sussex | United Kingdom | British | 93898490001 | |||||||||
| GALBRAITH, Clive Scott | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 83734100008 | |||||||||
| GILLAM, Glen Vernon | Director | BN44 3FN Steyning 69 Roman Road West Sussex England | United Kingdom | British | 93898400003 | |||||||||
| GOSLING, Ian James | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | United Kingdom | British | 97380890002 | |||||||||
| HALL, Michael John | Director | 18 Jardine Court Church Road TN6 1FX Crowborough East Sussex | Great Britain | British | 9587470002 | |||||||||
| PENROSE, Paul Richard | Director | 41 Milton Road BN21 1SH Eastbourne East Sussex | United Kingdom | British | 23664860002 | |||||||||
| RICHARDSON, Stuart John | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | English | 4215740003 | |||||||||
| WESTWOOD, David John | Director | 4 Woodlands Close TN22 1TS Uckfield East Sussex | England | British | 56896970001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| MINORITY VENTURE PARTNERS LIMITED | Director | Fenchurch Street EC3M 3JY London 50 United Kingdom |
| 185208360001 |
Who are the persons with significant control of GREENS HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Jun 11, 2024 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greens Holdco Limited | Jun 13, 2017 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grp Retail Holdco Limited | Jun 13, 2017 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Alistair Coleman | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0