Greens Holdco 1 Limited
Company Profile
dissolved
UnknownGreens Holdco 1 Limited
04386466•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
04/03/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Greens Holdco 1 Limited (04386466) is a private limited with share capital incorporated on 04/03/2002 (24 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 04/03/2002
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2024
Resolution
Category:Resolution
Date:20-06-2024
Legacy
Category:Insolvency
Date:17-06-2024
Legacy
Category:Capital
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2023
Legacy
Category:Accounts
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Memorandum Articles
Category:Incorporation
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Memorandum Articles
Category:Incorporation
Date:04-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Change Of Name Notice
Category:Change Of Name
Date:13-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2019
Change Sail Address Company With New Address
Category:Address
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2018
Legacy
Category:Accounts
Date:17-12-2018
Legacy
Category:Other
Date:17-12-2018
Legacy
Category:Other
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Resolution
Category:Resolution
Date:28-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
The Old Coach House, 110 Old London Road R T Williams, Insurance Brooks, Brighton, East Sussex, BN18BB
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