GREENS HOLDCO LIMITED
Overview
| Company Name | GREENS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08568295 |
| 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 GREENS HOLDCO LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is GREENS HOLDCO 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINORITY VENTURE PARTNERS LIMITED | Jun 13, 2013 | Jun 13, 2013 |
What are the latest accounts for GREENS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for GREENS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Jul 01, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Stephen Alan Ross on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Andrew Bruce on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Stewart Hunter on Sep 11, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Who are the officers of GREENS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 235213700001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| ROSS, Stephen Alan | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 235264630002 | |||||
| CULLUM, Ann | Director | Parkfield TN15 0HX Sevenoaks Wealden Hall Kent United Kingdom | United Kingdom | British | 141817170001 | |||||
| CULLUM, Peter Geoffrey | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 179004730002 | |||||
| DYER, Paul Francis | Director | Wrotham Hill Road Wrotham TN15 7PT Sevenoaks Platt House Kent England | England | British | 99424380002 | |||||
| MARGRETT, David Basil | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | United Kingdom | British | 209405540001 | |||||
| MARTIN, Kim | Director | Manor Rise ME14 3DB Bearsted 13 Maidstone United Kingdom | United Kingdom | British | 184638050001 | |||||
| MCCAFFREY, James William | Director | Hosey Hill TN16 1TB Westerham Trimulgherry Kent United Kingdom | England | British | 184865940001 | |||||
| PERRY, David Andrew | Director | St. Leonards Road Allington ME16 0LS Maidstone Venture House Kent England | England | British | 40756740001 |
Who are the persons with significant control of GREENS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Jun 13, 2017 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | No | ||||||||||
| |||||||||||||
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