Greens Holdco Limited

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Greens Holdco Limited

08568295•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
07879690851

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Incorporated

13/06/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Greens Holdco Limited (08568295) is a private limited with share capital incorporated on 13/06/2013 (12 years old) and registered in london, EC3R7NE. The company operates under SIC code 66290 and is classified as Small.

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 13/06/2013
EC3R7NE

Financial Overview

Total Assets

£30.49M

Liabilities

£24.60M

Net Assets

£5.89M

Est. Turnover

£7.94M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael andrew bruce
director
S
stephen alan ross
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2024
Legacy
Category:Capital
Date:01-07-2024
Legacy
Category:Insolvency
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:20-01-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
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 No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Resolution
Category:Resolution
Date:24-01-2019
Change Of Name Notice
Category:Change Of Name
Date:24-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2018
Legacy
Category:Accounts
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Legacy
Category:Other
Date:09-04-2018
Legacy
Category:Other
Date:09-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Resolution
Category:Resolution
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

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Contact

07879690851
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE