GREEN NORTH EAST HOLDCO LIMITED
Company is dissolved
General Information
NAME
GREEN NORTH EAST HOLDCO LIMITED
COMPANY NUMBER
08702081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QR
c/o Ernst & Young Llp
1 Bridgewater Place
Leeds
West Yorkshire LS11
LS11 5QR
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 |
|---|---|---|
| AGILITAS 2013 PRIVATE EQUITY FUND LP | N/A | N/A |
| GREEN NORTH EAST HOLDCO LIMITED | Company is dissolved | View Report |
| GREEN NORTH EAST MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Torbjorn Olsen Midsem (924220936) Appointed |
| 03/05/2024 | New Board Member Torbjorn Olsen Midsem (924220936) Appointed |
| 31/01/2024 | New Board Member Torbjorn Midsem (924220936) Appointed |
Credit Risk Overview
Want to learn more about GREEN NORTH EAST 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 GREEN NORTH EAST HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN NORTH EAST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1977 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITAS 2013 PRIVATE EQUITY FUND LP | N/A | N/A |
| AGILITAS PARTNERS LLP | Active - Accounts Filed | View Report |
| AGILITAS PARTNERS LLP | Active - Accounts Filed | View Report |
| GREEN NORTH EAST HOLDCO LIMITED | Company is dissolved | View Report |
| GREEN NORTH EAST MIDCO LIMITED | Company is dissolved | View Report |
| GREEN NORTH EAST TRADING LIMITED | Company is dissolved | View Report |
| GREEN NORTH EAST TRADING BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Torbjorn Olsen Midsem (924220936) Appointed |
| 03/05/2024 | New Board Member Torbjorn Olsen Midsem (924220936) Appointed |
| 31/01/2024 | New Board Member Torbjorn Midsem (924220936) Appointed |
| 24/08/2023 | New Board Member Torbjorn Midsem (924220936) Appointed |
| 21/08/2023 | New Board Member Martin Nicholas Calderbank (911018877) Appointed |
| 12/07/2023 | New Board Member Martin Nicholas Calderbank (911018877) Appointed |
| 20/10/2022 | New Board Member Martin Nicholas Calderbank (911018877) Appointed |
| 04/08/2022 | New Board Member Martin Nicholas Calderbank (911018877) Appointed |
| 03/08/2022 | New Board Member Martin Nicholas Calderbank (911018877) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 15/03/2018 | Torbjorn Midsem (918152604) has left the board |
| 15/03/2018 | New Board Member Torbjorn Midsem (924220936) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 20/07/2016 | Malcolm Ward (918427871) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 24/01/2014 | Martin Calderbank (918427930) has left the board |
| 24/01/2014 | New Board Member Martin Nicholas Calderbank (911018877) Appointed |
| 17/01/2014 | New Board Member Martin Calderbank (918427930) Appointed |
| 17/01/2014 | New Board Member Malcolm Ward (918427871) Appointed |
| 17/01/2014 | Change in Reg. Office |
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