GREENS HOLDCO LIMITED: Filings

  • Overview

    Company NameGREENS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08568295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Jul 01, 2024

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 13, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    32 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Director's details changed for Mr Stephen Alan Ross on Sep 11, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Andrew Bruce on Sep 11, 2023

    2 pagesCH01

    Secretary's details changed for Mr Andrew Stewart Hunter on Sep 11, 2023

    1 pagesCH03

    Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023

    2 pagesPSC05

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    40 pagesAA

    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