GRETA INVESTMENTS LTD
Overview
| Company Name | GRETA INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07443406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRETA INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRETA INVESTMENTS LTD located?
| Registered Office Address | First Floor Grove House 55 Lowlands Road HA1 3AW Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRETA INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRETA INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for GRETA INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nitesh Chaudhari as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 38 pages | AA | ||
Change of details for Ms Nidhi Agarwal as a person with significant control on Nov 18, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gaurav Chaudhary on Nov 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Nitesh Chaudhari on Nov 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ashish Chaudhari on Nov 18, 2020 | 2 pages | CH01 | ||
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on Dec 11, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 30 pages | AA | ||
Who are the officers of GRETA INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHARI, Ashish | Director | Grove House 55 Lowlands Road HA1 3AW Harrow First Floor Middlesex United Kingdom | United Kingdom | Indian | 93814830007 | |||||
| CHAUDHARI, Nitesh | Director | Grove House 55 Lowlands Road HA1 3AW Harrow First Floor Middlesex United Kingdom | India | Indian | 156202610003 | |||||
| CHAUDHARY, Gaurav | Director | Grove House 55 Lowlands Road HA1 3AW Harrow First Floor Middlesex United Kingdom | United Kingdom | Indian | 160642280003 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 |
Who are the persons with significant control of GRETA INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nidhi Agarwal | Apr 01, 2017 | Grove House 55 Lowlands Road HA1 3AW Harrow First Floor Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Greta Investments (Pvt) Limited | Apr 06, 2016 | Philips Street Chennai Tamilnadu 600 001 1 India | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nitesh Chaudhari | Apr 06, 2016 | Grove House 55 Lowlands Road HA1 3AW Harrow First Floor Middlesex United Kingdom | No | ||||||||||
Nationality: Indian Country of Residence: Singapore | |||||||||||||
Natures of 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. - license: CC0