GREEN (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
GREEN (HOLDCO) LIMITED
COMPANY NUMBER
11401479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/06/2018
(6 years and 5 months old)
WEBSITE
THEINSTANTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0TA
11th Floor, The Blue Fin Buildin
Southwark Street
London
SE1 0TA
SE1 0TA
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 |
|---|---|---|
| GREEN (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| GREEN (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| GREEN (BUYCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member William Grant Duncan (917550107) Appointed |
Credit Risk Overview
Want to learn more about GREEN (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 (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN (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 |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 13 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| GREEN (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| GREEN (BUYCO) LIMITED | Active - Accounts Filed | View Report |
| GREEN (NEWCO) LIMITED | Active - Accounts Filed | View Report |
| INCENDIUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
| BRATTLE CAMERON LIMITED | Active - Accounts Filed | View Report |
| BRATTLE CAMERON LIMITED | Active - Accounts Filed | View Report |
| CORPORATE PROPERTY CONSULTING LIMITED | Active - Accounts Filed | View Report |
| INSTANT OFFICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INSTANT OFFICES (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| INSTANT MANAGED OFFICES LIMITED | Active - Accounts Filed | View Report |
| INSTANT OFFICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member William Grant Duncan (917550107) Appointed |
| 21/02/2024 | New Board Member James Michael Booth (918872737) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/04/2022 | Charles Thomas Messiter Ind (903853954) has left the board |
| 07/04/2022 | Tom Shelford (914267600) has left the board |
| 18/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 17/07/2018 | New Board Member Timothy Andrew Rodber (924842256) Appointed |
| 17/07/2018 | New Board Member William Grant Duncan (924842213) Appointed |
| 17/07/2018 | New Board Member James Michael Booth (919530817) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Board Member Charles Thomas Messiter Ind (903853954) Appointed |
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