GREENS HOLDCO LIMITED
Non-Trading
General Information
NAME
GREENS HOLDCO LIMITED
COMPANY NUMBER
08568295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/06/2013
(11 years and 5 months old)
WEBSITE
mvpaccelerator.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2013
24/01/2019
MINORITY VENTURE PARTNERS LIMITED
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GREENS HOLDCO LIMITED | Non-Trading | View Report |
| GREENS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2017 - Present (7 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2013 - 12/06/2020 (6 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/12/2013 - 13/06/2017 (3 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | David Basil Margrett (920940554) has left the board |
| 23/06/2020 | Peter Geoffrey Cullum (917900473) has left the board |
| 12/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | Michael Andrew Bruce (923521547) has left the board |
| 25/07/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/07/2017 | David Basil Margrett (923526281) has left the board |
| 20/07/2017 | New Board Member David Basil Margrett (920940554) Appointed |
| 13/07/2017 | Change in Reg. Office |
| 13/07/2017 | New Board Member David Basil Margrett (923526281) Appointed |
| 13/07/2017 | New Board Member Stephen Alan Ross (923526463) Appointed |
| 12/07/2017 | James William McCaffrey (918486594) has left the board |
| 12/07/2017 | Kim Martin (918463805) has left the board |
| 12/07/2017 | Paul Francis Dyer (909942438) has left the board |
| 12/07/2017 | New Company Secretary Andrew Stewart Hunter (923521370) Appointed |
| 12/07/2017 | New Board Member Michael Andrew Bruce (923521547) Appointed |
| 01/07/2017 | New Annual Return filed |
| 05/01/2017 | David Andrew Perry (904075674) has left the board |
| 16/11/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member David Andrew Perry (904075674) Appointed |
| 27/01/2016 | New Board Member David Andrew Perry (904075674) Appointed |
| 10/01/2016 | New Accounts filed |
| 08/01/2016 | Change in Reg. Office |
| 30/09/2015 | Change in Reg. Office |
| 04/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 26/05/2014 | Change in Reg. Office |
| 21/05/2014 | Ann Cullum (914181717) has left the board |
| 21/05/2014 | New Board Member Paul Francis Dyer (909942438) Appointed |
| 07/02/2014 | New Board Member Ann Cullum (914181717) Appointed |
| 07/02/2014 | Ann Cullum (918463792) has left the board |
| 07/02/2014 | New Board Member James William McCaffrey (918486594) Appointed |
| 31/01/2014 | New Board Member Ann Cullum (918463792) Appointed |
| 31/01/2014 | New Board Member Kim Martin (918463805) Appointed |
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