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Company Information for

GREENS HOLDCO LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
08568295
Private Limited Company
Active

Company Overview

About Greens Holdco Ltd
GREENS HOLDCO LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active". Greens Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GREENS HOLDCO LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in TN15
 
Previous Names
MINORITY VENTURE PARTNERS LIMITED24/01/2019
Filing Information
Company Number 08568295
Company ID Number 08568295
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 09:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENS HOLDCO LIMITED
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Companies with same name GREENS HOLDCO LIMITED
The following companies were found which have the same name as GREENS HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENS HOLDCO 1 LIMITED 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE Active - Proposal to Strike off Company formed on the 2002-03-04

Company Officers of GREENS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEWART HUNTER
 Company Secretary 2017-06-13
MICHAEL ANDREW BRUCE
 Director 2017-06-13
PETER GEOFFREY CULLUM
 Director 2013-06-13
DAVID BASIL MARGRETT
 Director 2017-06-13
STEPHEN ALAN ROSS
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS DYER
 Director 2014-04-01 2017-06-13
KIM MARTIN
 Director 2013-12-09 2017-06-13
JAMES WILLIAM MCCAFFREY
 Director 2014-01-01 2017-06-13
DAVID ANDREW PERRY
 Director 2016-01-25 2016-11-30
ANN CULLUM
 Director 2013-12-09 2014-04-01

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MICHAEL ANDREW BRUCE BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2015-02-23 Active
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PETER GEOFFREY CULLUM TRIMULGHERRY INVESTMENTS LIMITED Director 2016-02-24 CURRENT 2015-01-15 Active
DAVID BASIL MARGRETT BRIDGE SPECIALTY INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1977-03-15 Active
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STEPHEN ALAN ROSS CLOUDDESK LTD Director 2018-02-01 CURRENT 2014-08-06 Active - Proposal to Strike off
STEPHEN ALAN ROSS GREENS HOLDCO 1 LIMITED Director 2017-06-13 CURRENT 2002-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-01Solvency Statement dated 21/06/24
2024-07-01Statement by Directors
2024-07-01Statement of capital on GBP 0.01
2024-06-25CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-21Director's details changed for Mr Stephen Alan Ross on 2023-09-11
2023-09-19Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
2023-09-19SECRETARY'S DETAILS CHNAGED FOR MR ANDREW STEWART HUNTER on 2023-09-11
2023-09-19Director's details changed for Mr Michael Andrew Bruce on 2023-09-11
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-25Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-25Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-25Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-25Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-01-20Consolidation and sub-division of shares on
2022-01-20Change of share class name or designation
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Shareholder consent 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Shareholder consent 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Sub division & comnsolidation 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Sub division & comnsolidation 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Sub division & comnsolidation 31/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Sub division & comnsolidation 31/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Shareholders consent 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Shareholders consent 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-20Memorandum articles filed
2022-01-20Memorandum articles filed
2022-01-2031/12/21 STATEMENT OF CAPITAL GBP 2089.57
2022-01-2031/12/21 STATEMENT OF CAPITAL GBP 2089.57
2022-01-20SH0131/12/21 STATEMENT OF CAPITAL GBP 2089.57
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-20RES13Resolutions passed:
  • Shareholder consent 31/12/2021
2022-01-20RES01ADOPT ARTICLES 20/01/22
2022-01-20SH08Change of share class name or designation
2022-01-20SH02Consolidation and sub-division of shares on 2021-12-31
2022-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY CULLUM
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-09CH01Director's details changed for Mr Peter Geoffrey Cullum on 2019-12-06
2019-12-09CH01Director's details changed for Mr Peter Geoffrey Cullum on 2019-12-06
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-01-24RES15CHANGE OF COMPANY NAME 18/01/22
2019-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2089.56
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2017-07-11AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-07-11AP01DIRECTOR APPOINTED MR STEPHEN ALAN ROSS
2017-07-11AP01DIRECTOR APPOINTED MR DAVID BASIL MARGRETT
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFREY
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DYER
2017-07-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2017-07-10AP03Appointment of Mr Andrew Stewart Hunter as company secretary on 2017-06-13
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC02Notification of Grp Retail Holdco Limited as a person with significant control on 2017-06-13
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PERRY
2016-11-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-20RES01ADOPT ARTICLES 29/06/2016
2016-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2089.5646
2016-08-23SH0129/06/16 STATEMENT OF CAPITAL GBP 2089.5646
2016-06-17AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR DAVID ANDREW PERRY
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM EVOLUTION HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS ENGLAND
2015-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM WEALDEN HALL PARKFIELD SEVENOAKS KENT TN15 0HX
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1772.5646
2015-06-30AR0113/06/15 FULL LIST
2015-01-30SH0108/12/14 STATEMENT OF CAPITAL GBP 1772.56
2015-01-12RES13INCREASE IN CAPITAL 16/12/2014
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-11SH0112/06/14 STATEMENT OF CAPITAL GBP 1762.56
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1737.565
2014-06-17AR0113/06/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CULLUM / 01/06/2014
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 50 FENCHURCH STREET LONDON EC3M 3JY ENGLAND
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANN CULLUM
2014-05-19AP01DIRECTOR APPOINTED MR PAUL FRANCIS DYER
2014-03-26SH02SUB-DIVISION 27/02/14
2014-03-26RES04NC INC ALREADY ADJUSTED 27/02/2014
2014-03-26RES01ADOPT ARTICLES 27/02/2014
2014-03-26SH0127/02/14 STATEMENT OF CAPITAL GBP 1737.56
2014-03-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-05AP01DIRECTOR APPOINTED JAMES WILLIAM MCCAFFREY
2014-01-29AP01DIRECTOR APPOINTED KIM MARTIN
2014-01-29AP01DIRECTOR APPOINTED ANN CULLUM
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-06-13New incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GREENS HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENS HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of GREENS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENS HOLDCO LIMITED
Trademarks
We have not found any records of GREENS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENS HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as GREENS HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENS HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENS HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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