GREENCO BETA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GREENCO BETA HOLDINGS LIMITED
COMPANY NUMBER
11231727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| FISHWIND LIMITED | Active - Accounts Filed | View Report |
| GREENCO BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCO RB BETA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Adam Karl Delaney (926510928) has left the board |
| 18/10/2024 | New Board Member Dmitry Sarin (931033889) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENCO BETA HOLDINGS 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 GREENCO BETA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCO BETA HOLDINGS 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 |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/03/2018 - 24/04/2018 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Adam Karl Delaney (926510928) has left the board |
| 18/10/2024 | New Board Member Dmitry Sarin (931033889) Appointed |
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | Julian Norman Thomas Skinner (925895588) has left the board |
| 25/09/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 11/12/2019 | Peter Szymon Antolik (909637506) has left the board |
| 11/12/2019 | New Board Member Adam Delaney (926510928) Appointed |
| 30/10/2019 | ALTER DOMUS (UK) LIMITED (926360175) has left the board |
| 30/10/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 25/10/2019 | Charles Hazelwood (924581704) has left the board |
| 23/10/2019 | Change in Reg. Office |
| 23/10/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (926360175) Appointed |
| 16/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/05/2018 | Mark Jonathan Dooley (912014697) has left the board |
| 02/05/2018 | New Board Member Peter Szymon Antolik (909637506) Appointed |
| 01/05/2018 | Edward Patrick Northam (916607604) has left the board |
| 01/05/2018 | John Lawson Stuart (920534863) has left the board |
| 01/05/2018 | Helen Louise Everitt (924371815) has left the board |
| 01/05/2018 | Change in Reg. Office |
| 01/05/2018 | New Board Member Charles Hazelwood (924581704) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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