AFRICA GREENCO

Overview

Company Name	AFRICA GREENCO
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09771771
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFRICA GREENCO?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFRICA GREENCO located?

Registered Office Address	18 Home Farm Close KT7 0HZ Thames Ditton England
Undeliverable Registered Office Address	No

What are the latest accounts for AFRICA GREENCO?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AFRICA GREENCO?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for AFRICA GREENCO?

Filings
Date	Description	Document	Type
Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Termination of appointment of Alex Simalabwi as a director on Aug 31, 2024	1 pages	TM01

Jun 18, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Director's details changed for Mrs Catherine Mary Oxby on Sep 10, 2023	2 pages	CH01

May 04, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jun 22, 2022	Registered office address changed from 27a High Street Esher Surrey KT10 9RL United Kingdom to 18 Home Farm Close Thames Ditton KT7 0HZ on Jun 22, 2022	1 pages	AD01

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Termination of appointment of Penelope Jane Herbst as a director on Aug 01, 2020	1 pages	TM01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 27a High Street Esher Surrey KT10 9RL on Jul 25, 2019	1 pages	AD01

Jul 10, 2019	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jul 10, 2019	1 pages	TM02

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Feb 15, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Nov 02, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Appointment of Alex Simalabwi as a director on May 29, 2018	2 pages	AP01

Sep 24, 2018	Appointment of Penelope Jane Herbst as a director on Feb 01, 2018	2 pages	AP01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017	1 pages	CH04

View All Filings

Who are the officers of AFRICA GREENCO?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAJDUKA SHIELDS, Ana-Katarina

Sep 10, 2015

Director

SW1V 2LP London

38 Churton Street

United Kingdom

British

1981-5

Lawyer

178210320001

OXBY, Catherine Mary

Nov 06, 2015

Director

Home Farm Close

KT7 0HZ Thames Ditton

England

United Kingdom

British

1976-11

Commercial Director

191530460001

VISTRA COMPANY SECRETARIES LIMITED

Sep 10, 2015

Jul 10, 2019

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	European Economic Area
Registration Number	00555893

97584300011

HERBST, Penelope Jane

Feb 01, 2018

Aug 01, 2020

Director

High Street

KT10 9RL Esher

27a

Surrey

United Kingdom

South Africa

South African,British

1959-10

Company Director

250709530001

SIMALABWI, Alex

May 29, 2018

Aug 31, 2024

Director

Home Farm Close

KT7 0HZ Thames Ditton

England

Zambia

Zambian

1975-4

Executive Secretary

250731940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFRICA GREENCO?

Persons with significant controls
Name	Notified On	Address	Ceased
Ana-Katarina Hajduka Shields Churton Street SW1V 2LP London 38	Apr 06, 2016	Churton Street SW1V 2LP London 38	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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