GREENLIN GROUP LTD
Overview
| Company Name | GREENLIN GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15586937 |
| 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 GREENLIN GROUP LTD?
- Other construction installation (43290) / Construction
Where is GREENLIN GROUP LTD located?
| Registered Office Address | Chezwen Sunningvale Avenue TN16 3BY Biggin Hill Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENLIN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| AGILE INTELLIGENCE LTD | Mar 23, 2024 | Mar 23, 2024 |
What are the latest accounts for GREENLIN GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 23, 2025 |
What is the status of the latest confirmation statement for GREENLIN GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for GREENLIN GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed agile intelligence LTD\certificate issued on 15/04/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Henry James Franklin as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Louie Green as a person with significant control on Feb 14, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Louie Green as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 20 Wenlock Road London N1 7GU England to Chezwen Sunningvale Avenue Biggin Hill Kent TN16 3BY on Feb 14, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mladen Blaga as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Nominee Solutions Limited as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREENLIN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Henry James | Director | Swievelands Road Biggin Hill TN16 3QT Westerham 54 England | England | English | 334714210001 | |||||
| GREEN, Louie | Director | Sunningvale Avenue TN16 3BY Biggin Hill Chezwen Kent United Kingdom | United Kingdom | English | 332356800001 | |||||
| BLAGA, Mladen | Director | Wenlock Road N1 7GU London 20 England | Seychelles | Serbian | 264981060001 |
Who are the persons with significant control of GREENLIN GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Louie Green | Feb 14, 2025 | Sunningvale Avenue TN16 3BY Biggin Hill Chezwen Kent United Kingdom | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nominee Solutions Limited | Mar 23, 2024 | Wenlock Road N1 7GU London 20 England | Yes | ||||||||||
| |||||||||||||
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