GREEN NATION HOLDING LTD

GREEN NATION HOLDING LTD

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

    Company NameGREEN NATION HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14438531
    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 NATION HOLDING LTD?

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

    Where is GREEN NATION HOLDING LTD located?

    Registered Office Address
    The Long Barn Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN NATION HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for GREEN NATION HOLDING LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for GREEN NATION HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2025

    8 pagesAA

    Confirmation statement made on Oct 23, 2025 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    8 pagesAA

    Previous accounting period extended from Oct 31, 2024 to Nov 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Jun 29, 2023

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 29/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 3
    4 pagesSH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2022

    Statement of capital on Oct 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GREEN NATION HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Jonathan
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    United KingdomBritish104334890001

    Who are the persons with significant control of GREEN NATION HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Thompson
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    Oct 24, 2022
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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