Greencoat Dunmaglass Holdco Limited

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Large Enterprise

Greencoat Dunmaglass Holdco Limited

11797832•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
02078329400

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Incorporated

30/01/2019

Company Age

7 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Greencoat Dunmaglass Holdco Limited (11797832) is a private limited with share capital incorporated on 30/01/2019 (7 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/01/2019
EC3M3BY

Financial Overview

Total Assets

£169.95M

Liabilities

£81.07M

Net Assets

£88.89M

Cash

£27.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
javier francisco serrano alonso
director
M
matthew derek george ridley
director
S
stephen lewis harmon packwood
director
D
dickson tik san leung
director

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2020
Legacy
Category:Capital
Date:09-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2020
Legacy
Category:Insolvency
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Legacy
Category:Capital
Date:24-08-2020
Legacy
Category:Insolvency
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Incorporation Company
Category:Incorporation
Date:30-01-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

02078329400
5Th Floor, 20 Fenchurch Street, London, EC3M3BY