GREEN LABEL HOLDINGS LIMITED
Overview
| Company Name | GREEN LABEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11422879 |
| 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 GREEN LABEL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREEN LABEL HOLDINGS LIMITED located?
| Registered Office Address | Loomswood Farm Debach IP13 6JW Woodbridge Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LABEL HOLDINGS 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 | Feb 28, 2025 |
What is the status of the latest confirmation statement for GREEN LABEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for GREEN LABEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 02, 2025
| 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ldc International Sas as a person with significant control on Dec 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Geoffrey Maurice Buchanan as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of William Edwin Buchanan as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Geoffrey Maurice Buchanan as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William Edwin Buchanan as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of Miriam Elizabeth Buchanan as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Geoffrey Maurice Buchanan as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William Edwin Buchanan as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Miriam Elizabeth Buchanan as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Appointment of Mr Bruno Lafon as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philippe Gelin as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gilles Huttepain as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexis Christophe Rémy Alain Lambert as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Maurice Buchanan as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Andrew Harley as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Miriam Elizabeth Buchanan as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREEN LABEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 211828020001 | |||||
| BUCHANAN, William Edwin | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 211828030001 | |||||
| GELIN, Philippe | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | France | French | 343153770001 | |||||
| HUTTEPAIN, Gilles | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | France | French | 343150770001 | |||||
| LAFON, Bruno | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | France | French | 343154840001 | |||||
| LAMBERT, Alexis Christophe Rémy Alain | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | France | French | 343131170001 | |||||
| MORLEY, Christopher David | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 265310560001 | |||||
| WRIGHT, Joanne Michelle | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 284844770001 | |||||
| BUCHANAN, Geoffrey Maurice | Secretary | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | 247574430001 | |||||||
| BUCHANAN, Maurice William | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 15035490001 | |||||
| BUCHANAN, Miriam Elizabeth | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | England | British | 15035470001 | |||||
| HARLEY, Stephen Andrew | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | United Kingdom | British | 246548510002 |
Who are the persons with significant control of GREEN LABEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc International Sas | Dec 02, 2025 | Saint Laurant 72300 Sablè-Sur-Sarthe Zone Industrielle France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Miriam Elizabeth Buchanan | Mar 01, 2020 | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice William Buchanan | Mar 01, 2020 | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Maurice Buchanan | Jun 19, 2018 | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Edwin Buchanan | Jun 19, 2018 | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0