GREENHOUSE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREENHOUSE BIDCO LIMITED
COMPANY NUMBER
12187643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2019
(5 years and 3 months old)
WEBSITE
GBRAILFREIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NH
55 Old Broad Street
London
EC2M 1RX
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
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 |
|---|---|---|
| GREENHOUSE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Jane Aine Mee (920262273) Appointed |
| 20/11/2024 | New Company Secretary Derek Anthony Germon (932944458) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENHOUSE BIDCO 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 GREENHOUSE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENHOUSE BIDCO 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 |
|---|---|---|---|---|
|
14/11/2019 - Present (5 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/11/2019 - Present (5years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/11/2019 - Present (5years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHOUSE SINGCO PTE LTD | N/A | N/A |
| GREENHOUSE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP INVEST LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HECTOR RAIL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GB RAILFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Jane Aine Mee (920262273) Appointed |
| 20/11/2024 | New Company Secretary Derek Anthony Germon (932944458) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Edward Hilton Clarke (908946621) has left the board |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 23/06/2021 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member James Nigel Shelley Cooper (926556197) Appointed |
| 24/12/2019 | New Board Member John Geoffrey Smith (926553953) Appointed |
| 24/12/2019 | New Board Member Karl Peter Goulding-Davis (918959100) Appointed |
| 24/12/2019 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 17/12/2019 | Milton Anthony Fernandes (923843140) has left the board |
| 17/12/2019 | New Board Member Edward Clarke (926532352) Appointed |
| 17/12/2019 | New Board Member Wael Nabil Abdou Elkhouly (926368886) Appointed |
| 30/09/2019 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 30/09/2019 | Milton Fernandes (926203027) has left the board |
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