New Green Interim Holdco Limited
Company Profile
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MediumNew Green Interim Holdco Limited
10542395•Private Limited With Share Capital
8 White Oak Square, London Road, Swanley, BR87AG
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Incorporated
29/12/2016
Company Age
9 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
New Green Interim Holdco Limited (10542395) is a private limited with share capital incorporated on 29/12/2016 (9 years old) and registered in swanley, BR87AG. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/12/2016
BR87AG
Financial Overview
Total Assets
£30.43M
Liabilities
£8.90M
Net Assets
£21.53M
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 White Oak Square, London Road, Swanley, Kent Br8 7Ag, BR87AGRegistered
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Contact
8 White Oak Square, London Road, Swanley, BR87AG