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GREEN BRITAIN GROUP HOLDING COMPANY LIMITED

GREEN BRITAIN GROUP HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN BRITAIN GROUP HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13220251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN BRITAIN GROUP HOLDING COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREEN BRITAIN GROUP HOLDING COMPANY LIMITED located?

    Registered Office Address
    Lion House
    Rowcroft
    GL5 3BY Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN BRITAIN GROUP HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GREEN BRITAIN GROUP HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for GREEN BRITAIN GROUP HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		11 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    		4 pagesCS01

    Cessation of Green Britain Group Limited as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Notification of Ecotricity Generation Limited as a person with significant control on Apr 28, 2023

    		2 pagesPSC02

    Appointment of Mr Asif Rehmanwala as a director on Apr 26, 2023

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP

    		1 pagesAD03

    Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP

    		1 pagesAD02

    Previous accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Tom Cowling as a director on Mar 18, 2021

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2021

    Statement of capital on Feb 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREEN BRITAIN GROUP HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMANWALA, Asif
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritish181343950001
    VINCE, Dale Andrew
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritish85572490030
    COWLING, Tom
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritish262209110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN BRITAIN GROUP HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Apr 28, 2023
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03117225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Green Britain Group Limited
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Feb 23, 2021
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12456925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0