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- GREENCOAT HUMBER LIMITED
GREENCOAT HUMBER LIMITED
Active - Accounts Filed
General Information
NAME
GREENCOAT HUMBER LIMITED
COMPANY NUMBER
12980043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2020
24/11/2020
YORVIK WIND LIMITED
View all previous names
Previous Names
19/11/2020 24/11/2020 YORVIK WIND LIMITED
28/10/2020 19/11/2020 STRIPEDLEAF LIMITED
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Laurence Jon Fumagalli (916115050) has left the board |
Credit Risk Overview
Want to learn more about GREENCOAT HUMBER 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 GREENCOAT HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Pablo Mariano Hernandez De Riquer 19/11/2020 - Present (4 years and 1 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
19/11/2020 - Present (4 years and 1 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 78 |
View Report |
OCORIAN ADMINISTRATION (UK) LIMITED 23/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 142 Past: 24 |
View Report |
01/03/2024 - Present (9 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 31 |
View Report |
28/10/2020 - Present (4 years and 1 months) Born in Jun 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Laurence Jon Fumagalli (916115050) has left the board |
Date: 05/03/2024 | Event: New Board Member Matthew Derek George Ridley (916244638) Appointed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 15/05/2023 | Event: Constance Wing-Yin Lee (919114894) has left the board |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (927686102) Appointed |
Date: 24/11/2020 | Event: Claire Ann Machin Rogers (927572715) has left the board |
Date: 23/11/2020 | Event: Change in Reg. Office |
Date: 23/11/2020 | Event: New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
Date: 23/11/2020 | Event: New Board Member Constance Wing-Yin Lee (919114894) Appointed |
Date: 23/11/2020 | Event: New Board Member Laurence Jon Fumagalli (916115050) Appointed |
Date: 23/11/2020 | Event: New Board Member Stephen Bernard Lilley (911516089) Appointed |
Date: 19/01/1970 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
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