GREENWHITESTAR ACQUISITIONS LIMITED
Overview
| Company Name | GREENWHITESTAR ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08922540 |
| 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 GREENWHITESTAR ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENWHITESTAR ACQUISITIONS LIMITED located?
| Registered Office Address | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWHITESTAR ACQUISITIONS 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 GREENWHITESTAR ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for GREENWHITESTAR ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 157 pages | AA | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Brian Pickering as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 159 pages | AA | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 089225400002 in full | 4 pages | MR04 | ||
Satisfaction of charge 089225400003 in full | 4 pages | MR04 | ||
Current accounting period extended from Nov 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of David Hargrave as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Michael Mara as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rupert Henry Conquest Nichols as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Saki Benjamin Riffner as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Bicknell as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Who are the officers of GREENWHITESTAR ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | Germany | Swiss | 336915620001 | |||||
| KOEHLER, Fabian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | British | 333918150001 | |||||
| NICHOLS, Rupert Henry Conquest | Secretary | Princes House 38 Jermyn Street SW1Y 6DN London C/O Laxey Partners (Uk) Ltd United Kingdom | 185630930001 | |||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | 239783680001 | |||||||
| BICKNELL, Geoffrey | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United States | British | 265459730001 | |||||
| BRANIGAN, Michael Jordan | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 48198600002 | |||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | United Kingdom | Irish | 268157940001 | |||||
| COURT, John Paul | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 253581550001 | |||||
| DESREUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | French | 210537940002 | |||||
| HARGRAVE, David | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | United Kingdom | British | 268307900001 | |||||
| HARGRAVE, Nick | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | British | 185630900001 | |||||
| HARLEY, Stephen John | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 271227030001 | |||||
| HARTE, Damien | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | Irish | 228774640001 | |||||
| HAXBY, Mike | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | Isle Of Man | British | 185627830001 | |||||
| KANG, Anoop | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 257051670001 | |||||
| KINGSNORTH, Colin | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Distribution Centre England | United Kingdom | British | 195278180001 | |||||
| LAFFEY, Alexander | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 203497210001 | |||||
| MARA, James Michael | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | United States | American | 254826590001 | |||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 240214010001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 198832780004 | |||||
| NIXON, Peter Michael | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | British | 174349640001 | |||||
| PEGGE, Andrew | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England | United Kingdom | British | 195276550001 | |||||
| PICKERING, David Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 188604620002 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 | |||||
| RIFFNER, Saki Benjamin | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | Monaco | German | 185627840002 | |||||
| RIFFNER, Saki Benjamin | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | Monaco | British | 185627840003 | |||||
| SMITH, Ian Stuart | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | England | British | 328324130001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire England | United Kingdom | British | 153344800001 |
Who are the persons with significant control of GREENWHITESTAR ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Jul 01, 2021 | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Maria Paiusco | Dec 09, 2019 | 4th Floor, Derby House 64 Athol Street IM1 1JD Douglas C/O Dbay Advisors Ltd Isle Of Man | Yes | ||||||||||
Nationality: German Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Eddie Stobart Logistics Plc | Apr 06, 2016 | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart England | Yes | ||||||||||
| |||||||||||||
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