GREEN 4 HOLDINGS LIMITED

Overview

Company Name	GREEN 4 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05804424
Jurisdiction	England/Wales
Date of Creation	May 03, 2006

Summary

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

What is the purpose of GREEN 4 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GREEN 4 HOLDINGS LIMITED located?

Registered Office Address	540 London Road CV3 4EW Coventry England
Undeliverable Registered Office Address	No

What were the previous names of GREEN 4 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COVENTRY MOTOR COMPANY HOLDINGS LIMITED	May 03, 2006	May 03, 2006

What are the latest accounts for GREEN 4 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GREEN 4 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for GREEN 4 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Accounts for a medium company made up to Oct 31, 2024	15 pages	AA

May 08, 2025	Director's details changed for Mr Trevor Leggett on May 01, 2025	2 pages	CH01

May 08, 2025	Secretary's details changed for Mrs Joyce Leggett on May 01, 2025	1 pages	CH03

Sep 20, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Director's details changed for Mr David Everitt on Jul 01, 2024	2 pages	CH01

Mar 26, 2024	Full accounts made up to Oct 31, 2023	15 pages	AA

Feb 28, 2024	Registration of charge 058044240001, created on Feb 23, 2024	7 pages	MR01

Sep 19, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Director's details changed for Mr David Everitt on Sep 01, 2023	2 pages	CH01

Sep 13, 2023	Change of details for Green 4 Motor Group Limited as a person with significant control on Sep 13, 2023	2 pages	PSC05

Mar 13, 2023	Accounts for a small company made up to Oct 31, 2022	8 pages	AA

Jan 26, 2023	Director's details changed for Mr David Everitt on Jan 19, 2023	2 pages	CH01

Jan 26, 2023	Appointment of Mrs Joyce Leggett as a secretary on Jan 26, 2023	2 pages	AP03

Jan 26, 2023	Director's details changed for Mr Trevor Leggett on Jan 20, 2023	2 pages	CH01

Dec 01, 2022	Cessation of Trevor Leggett as a person with significant control on Oct 01, 2022	1 pages	PSC07

Dec 01, 2022	Notification of Green 4 Motor Group Limited as a person with significant control on Oct 01, 2022	2 pages	PSC02

Sep 26, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Oct 31, 2021	15 pages	AA

May 06, 2022	Director's details changed for Mr Adam Paul Dodds on May 01, 2022	2 pages	CH01

May 06, 2022	Director's details changed for Mr David Everitt on May 01, 2022	2 pages	CH01

May 06, 2022	Change of details for Mr Trevor Leggett as a person with significant control on Mar 01, 2022	2 pages	PSC04

Sep 15, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Oct 31, 2020	15 pages	AA

Jun 24, 2021	Director's details changed for Mr Trevor Leggett on Jun 10, 2021	2 pages	CH01

Jun 24, 2021	Director's details changed for David Everitt on Jun 10, 2021	2 pages	CH01

View All Filings

Who are the officers of GREEN 4 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCE, Alison London Road CV3 4EW Coventry 540 England	Jan 29, 2014		Secretary	London Road CV3 4EW Coventry 540 England					184989190001
LEGGETT, Joyce Darrington Road WF8 3RY Pontefract Manasseh England	Jan 26, 2023		Secretary	Darrington Road WF8 3RY Pontefract Manasseh England					304736080001
DODDS, Adam Paul London Road CV3 4EW Coventry 540 England	Jan 29, 2014		Director	London Road CV3 4EW Coventry 540 England	England	British	1973-8	Director	182935760001
EVERITT, David London Road CV3 4EW Coventry 540 England	Jan 29, 2014		Director	London Road CV3 4EW Coventry 540 England	England	British	1967-8	Manager	182935740012
LEGGETT, Trevor London Road CV3 4EW Coventry 540 England	May 03, 2006		Director	London Road CV3 4EW Coventry 540 England	England	British	1947-11	Company Director	102850670016
WRIGHT, Christopher John Ashby Road LE10 1SW Hinckley 236 Leicestershire United Kingdom	May 03, 2006	Jan 29, 2014	Secretary	Ashby Road LE10 1SW Hinckley 236 Leicestershire United Kingdom		British			70731830001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 03, 2006	May 03, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARDSLEY, Nigel Lowe Normanton Grange Old Melton Road, Normanton-On-The-Wolds, Keyworth NG12 5NN Nottingham	May 03, 2006	Jan 29, 2014	Director	Normanton Grange Old Melton Road, Normanton-On-The-Wolds, Keyworth NG12 5NN Nottingham	United Kingdom	British	1961-5	Sales Director	61119040006
BINCH, Steven Paul Hopwell Hall Hopwell Park, Ockbrook DE72 3RW Derby	May 03, 2006	Jan 29, 2014	Director	Hopwell Hall Hopwell Park, Ockbrook DE72 3RW Derby	United Kingdom	British	1963-6	Director	50710400003
EVANS, Joanna Charlotte London Road CV3 4EX Coventry 655	Feb 12, 2019	Oct 01, 2020	Director	London Road CV3 4EX Coventry 655	England	British	1985-10	Marketing Director	255505850001
WAINWRIGHT, Jason William London Road CV3 4EX Coventry 655 West Midlands United Kingdom	Jan 29, 2014	Feb 11, 2020	Director	London Road CV3 4EX Coventry 655 West Midlands United Kingdom	England	British	1972-7	Director	182935750002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 03, 2006	May 03, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN 4 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Green 4 Motor Group Limited

Oct 01, 2022

London Road

CV3 4EW Coventry

540

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08777828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Trevor Leggett

Sep 01, 2016

London Road

CV3 4EW Coventry

540

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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