Green Roots Holdco Ltd

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Green Roots Holdco Ltd

01228679•Private Limited With Share Capital

Greathouse Farm, Lynwick Street, Rudgwick, West Sussex, RH123DJ
Website02074097044

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Incorporated

03/10/1975

Company Age

50 years

Directors

4

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Green Roots Holdco Ltd (01228679) is a private limited with share capital incorporated on 03/10/1975 (50 years old) and registered in west sussex, RH123DJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/10/1975
RH123DJ
2 employees

Financial Overview

Total Assets

£751.9K

Liabilities

£32.7K

Net Assets

£719.2K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£434.1K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
michael shaun lawson
director
J
jane elizabeth lawson
director
H
henry john lawson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Address
Date:01-06-2002
Accounts With Made Up Date
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Made Up Date
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Made Up Date
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Made Up Date
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Made Up Date
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:23-12-1997
Legacy
Category:Capital
Date:08-12-1997
Resolution
Category:Resolution
Date:08-12-1997
Resolution
Category:Resolution
Date:08-12-1997
Resolution
Category:Resolution
Date:08-12-1997
Legacy
Category:Capital
Date:08-12-1997
Accounts With Made Up Date
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Officers
Date:24-06-1996
Legacy
Category:Officers
Date:24-06-1996
Accounts With Made Up Date
Category:Accounts
Date:07-03-1996
Legacy
Category:Annual Return
Date:21-12-1995
Accounts With Made Up Date
Category:Accounts
Date:28-03-1995
Legacy
Category:Annual Return
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:13-04-1994
Legacy
Category:Annual Return
Date:25-02-1994
Legacy
Category:Accounts
Date:20-07-1993
Legacy
Category:Officers
Date:13-05-1993
Legacy
Category:Annual Return
Date:10-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1992
Resolution
Category:Resolution
Date:30-07-1992
Resolution
Category:Resolution
Date:30-07-1992
Resolution
Category:Resolution
Date:30-07-1992
Resolution
Category:Resolution
Date:30-07-1992
Resolution
Category:Resolution
Date:30-07-1992
Legacy
Category:Annual Return
Date:08-01-1992
Accounts With Made Up Date
Category:Accounts
Date:21-11-1991
Legacy
Category:Annual Return
Date:11-01-1991
Accounts With Made Up Date
Category:Accounts
Date:05-12-1990

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

1-11 Hay Hill, London, W1J6DH
Greathouse Farm, Lynwick Street, Rudgwick, Horsham, West Sussex, RH123DJRegistered

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Contact

02074097044
lawsonandpartners.com
Greathouse Farm, Lynwick Street, Rudgwick, West Sussex, RH123DJ