BIZSPACE GREEN HOLDINGS LTD

Overview

Company Name	BIZSPACE GREEN HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10067124
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2016

Summary

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

What is the purpose of BIZSPACE GREEN HOLDINGS LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BIZSPACE GREEN HOLDINGS LTD located?

Registered Office Address	Kinnaird House 1-4 Pall Mall East SW1Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of BIZSPACE GREEN HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
AGHOCO 1395 LIMITED	Mar 16, 2016	Mar 16, 2016

What are the latest accounts for BIZSPACE GREEN HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BIZSPACE GREEN HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for BIZSPACE GREEN HOLDINGS LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

May 03, 2022	Registered office address changed from 3rd Floor, Winston House, 2, Dollis Park London N3 1HF England to Kinnaird House 1-4 Pall Mall East London SW1Y 5AU on May 03, 2022	1 pages	AD01

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of John Spencer as a director on Feb 28, 2022	1 pages	TM01

Dec 02, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Dec 02, 2021	Appointment of Mr Anthony James Gallagher as a secretary on Nov 24, 2021	2 pages	AP03

Dec 02, 2021	Appointment of Mr Andrew James Coombs as a director on Nov 24, 2021	2 pages	AP01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	21 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Appointment of Mr Tariq Abdul Khader as a director on Dec 07, 2020	2 pages	AP01

Dec 12, 2020	Termination of appointment of Philip Andrew Dennis as a secretary on Nov 30, 2020	1 pages	TM02

Dec 12, 2020	Termination of appointment of Philip Andrew Dennis as a director on Nov 30, 2020	1 pages	TM01

Nov 26, 2020	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

Oct 02, 2020	Appointment of Mr John Spencer as a director on Sep 22, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Gareth Huw Evans as a director on Sep 16, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Group of companies' accounts made up to Dec 31, 2018	24 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Group of companies' accounts made up to Dec 31, 2017	28 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIZSPACE GREEN HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLAGHER, Anthony James

Nov 24, 2021

Secretary

1-4 Pall Mall East

SW1Y 5AU London

Kinnaird House

England

290131060001

ABDUL KHADER, Tariq

Dec 07, 2020

Director

1-4 Pall Mall East

SW1Y 5AU London

Kinnaird House

England

New Zealander

1985-8

Director

277559770001

COOMBS, Andrew James

Nov 24, 2021

Director

1-4 Pall Mall East

SW1Y 5AU London

Kinnaird House

England

British

1965-4

Chief Executive

290124000001

DENNIS, Philip Andrew

Jun 30, 2016

Nov 30, 2020

Secretary

2, Dollis Park

N3 1HF London

3rd Floor, Winston House,

England

209711270001

PAYNE, Steven

Mar 29, 2016

Jun 30, 2016

Secretary

1 Albert Place

N3 1QB Finchley

Sovereign House

London

United Kingdom

207115320001

A G SECRETARIAL LIMITED

Mar 16, 2016

Mar 29, 2016

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

DENNIS, Philip Andrew

Jun 29, 2016

Nov 30, 2020

Director

2, Dollis Park

N3 1HF London

3rd Floor, Winston House,

England

British

1961-1

Cfo

212427360001

DROZD, Krzysztof

Mar 29, 2016

Jun 17, 2017

Director

1 Albert Place

N3 1QB Finchley

Sovereign House

London

United Kingdom

British

1975-4

Managing Director

164399080002

EVANS, Gareth Huw

Mar 29, 2016

Sep 16, 2020

Director

2, Dollis Park

N3 1HF London

3rd Floor, Winston House,

England

United Kingdom

British

1966-9

Chartered Accountant

195548200001

HART, Roger

Mar 16, 2016

Mar 29, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

MOONEY, Timothy

Mar 29, 2016

Jun 02, 2017

Director

1 Albert Place

N3 1QB Finchley

Sovereign House

London

United Kingdom

American

1975-2

Senior Managing Director

198430230001

SPENCER, John Robert

Sep 22, 2020

Feb 28, 2022

Director

2, Dollis Park

N3 1HF London

3rd Floor, Winston House,

England

British

1958-6

Company Director

258930940001

VIKRAM, Aditya

Mar 29, 2016

Jun 17, 2017

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Indian

1979-6

Director

190772390001

A G SECRETARIAL LIMITED

Mar 16, 2016

Mar 29, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 16, 2016

Mar 29, 2016

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BIZSPACE GREEN HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 15, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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