GRETA INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRETA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07443406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for GRETA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRETA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for GRETA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    45 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    47 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Nitesh Chaudhari as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2023

    40 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    40 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    42 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    38 pagesAA

    Change of details for Ms Nidhi Agarwal as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Gaurav Chaudhary on Nov 18, 2020

    2 pagesCH01

    Director's details changed for Mr Nitesh Chaudhari on Nov 18, 2020

    2 pagesCH01

    Director's details changed for Mr Ashish Chaudhari on Nov 18, 2020

    2 pagesCH01

    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 pagesAD01

    Group of companies' accounts made up to Mar 31, 2019

    32 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    30 pagesAA

    Who are the officers of GRETA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHARI, Ashish
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    Director
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    United KingdomIndian93814830007
    CHAUDHARI, Nitesh
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    Director
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    IndiaIndian156202610003
    CHAUDHARY, Gaurav
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    Director
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    United KingdomIndian160642280003
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of GRETA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nidhi Agarwal
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Greta Investments (Pvt) Limited
    Philips Street
    Chennai
    Tamilnadu 600 001
    1
    India
    Apr 06, 2016
    Philips Street
    Chennai
    Tamilnadu 600 001
    1
    India
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredIndia
    Legal AuthorityCompanies Act 1956
    Place RegisteredRoc- Registrar Of Companies - India
    Registration NumberU67190tn2010ptc078009
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nitesh Chaudhari
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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