Green Man Gaming Holdings Limited
Company Profile
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MediumGreen Man Gaming Holdings Limited
11556516•Private Limited With Share Capital
124 Finchley Road, London, NW35JS
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Incorporated
06/09/2018
Company Age
7 years
Directors
6
Employees
69
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Green Man Gaming Holdings Limited (11556516) is a private limited with share capital incorporated on 06/09/2018 (7 years old) and registered in london, NW35JS. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Medium
Incorporated 06/09/2018
NW35JS
69 employees
Financial Overview
Total Assets
£19.80M
Liabilities
£30.42M
Net Assets
£-10.62M
Turnover
£68.89M
Cash
£11.58M
Key Metrics
69
Employees
6
Directors
62
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-01-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:27-01-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2018
Change Sail Address Company With New Address
Category:Address
Date:26-09-2018
Accounts Balance Sheet
Category:Accounts
Date:21-09-2018
Auditors Report
Category:Auditors
Date:21-09-2018
Auditors Statement
Category:Auditors
Date:21-09-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:21-09-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:21-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Incorporation Company
Category:Incorporation
Date:06-09-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Regina House, 124 Finchley Road, London, NW35JSRegistered
Related Companies
10
Contact
124 Finchley Road, London, NW35JS