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Home > England & Wales Companies > GREENOAKS GLOBAL HOLDINGS LTD.
Company Information for

GREENOAKS GLOBAL HOLDINGS LTD.

22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
08615569
Private Limited Company
Liquidation

Company Overview

About Greenoaks Global Holdings Ltd.
GREENOAKS GLOBAL HOLDINGS LTD. was founded on 2013-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Greenoaks Global Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENOAKS GLOBAL HOLDINGS LTD.
 
Legal Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in GL50
 
Previous Names
GREENOAKS HOLDINGS GLOBAL LTD.23/07/2013
GREENOAKS CAPITAL HOLDINGS LTD.22/07/2013
Filing Information
Company Number 08615569
Company ID Number 08615569
Date formed 2013-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/06/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 06:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENOAKS GLOBAL HOLDINGS LTD.
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Company Officers of GREENOAKS GLOBAL HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
PROMENADE SECRETARIES LIMITED
 Company Secretary 2013-07-18
ASHOK SANAT KUMAR KOTHARI
 Director 2014-03-21
NEIL MEHTA
 Director 2013-07-18
ANTONIOS ELPIDOFOROS PAPANTONIOU
 Director 2014-03-21
BENJAMIN SCOTT PERETZ
 Director 2013-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROMENADE SECRETARIES LIMITED ASH MOSS LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
PROMENADE SECRETARIES LIMITED COALITION FOR INCLUSIVE CAPITALISM LIMITED Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
PROMENADE SECRETARIES LIMITED VAM SYSTEM LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SONDER EUROPE LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
PROMENADE SECRETARIES LIMITED MOBERGE HOLDINGS LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED NELIA NOMINEES LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
PROMENADE SECRETARIES LIMITED CEG GLOBAL LIMITED Company Secretary 2016-11-04 CURRENT 2016-07-15 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED LG CAPITAL (UK) LIMITED Company Secretary 2016-10-05 CURRENT 2016-04-12 Active
PROMENADE SECRETARIES LIMITED UNLIMITED & PARTNER LTD. Company Secretary 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-02-27
PROMENADE SECRETARIES LIMITED REDBRIDGE DTA UK LIMITED Company Secretary 2016-06-23 CURRENT 2014-12-15 Active
PROMENADE SECRETARIES LIMITED THE KURT AND MAGDA STERN FOUNDATION Company Secretary 2016-06-22 CURRENT 2015-12-24 Active
PROMENADE SECRETARIES LIMITED R FOR CHOCOLATE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL OPERATIONS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-13 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CONCORDIA CHOCOLATE LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED DILWYN PROPERTIES LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
PROMENADE SECRETARIES LIMITED HEATHCO COUNTRY HOMES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
PROMENADE SECRETARIES LIMITED HEATHCO HOMES LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL ADVISORS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-11-08
PROMENADE SECRETARIES LIMITED OLD CASTLE NOMINEES LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED FARO PROTECTOR LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
PROMENADE SECRETARIES LIMITED LYDHURST MANAGEMENT SERVICES LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CHANGEVENTURE LIMITED Company Secretary 2014-09-18 CURRENT 1986-11-11 Active
PROMENADE SECRETARIES LIMITED OVINGTON GARDEN NOMINEES LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED THE FUND FOR INCLUSIVE PROSPERITY Company Secretary 2014-05-06 CURRENT 2014-05-01 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY PROPERTY LAWYERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-04-27 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY CONVEYANCERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-01-26 Active
PROMENADE SECRETARIES LIMITED BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED Company Secretary 2014-03-31 CURRENT 1997-04-01 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED ROZA NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
PROMENADE SECRETARIES LIMITED ECOMM CONSULTANCY LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-04-10
PROMENADE SECRETARIES LIMITED THURLESTONE HOMES LIMITED Company Secretary 2014-02-26 CURRENT 1998-02-27 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED KPG NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
PROMENADE SECRETARIES LIMITED ST LUKE'S MEWS NOMINEES LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED AENEID NOMINEES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
PROMENADE SECRETARIES LIMITED KIRBY NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED VICOLD NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED SEED INVEST LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED OAK RESOURCES LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED C E G EUROPE LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
PROMENADE SECRETARIES LIMITED MYCO CAPITAL LTD Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-04-05
PROMENADE SECRETARIES LIMITED FIRST FINANCIAL NETWORK (UK) LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Dissolved 2017-01-03
PROMENADE SECRETARIES LIMITED BORA INVESTMENTS LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Active
PROMENADE SECRETARIES LIMITED LILY INVESTMENTS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CLAVERLEY HOUSE NOMINEES LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED LACERTA LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED RIELLA NOMINEES LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
PROMENADE SECRETARIES LIMITED CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-06-30
PROMENADE SECRETARIES LIMITED DECISION TREE INVESTMENTS (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Active
PROMENADE SECRETARIES LIMITED BARINA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED KYEEMA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED WILTSHIRE LAND LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
PROMENADE SECRETARIES LIMITED HHMS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED TAYGETE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ELECKRA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED HALCYONE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED CELAENO LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED STEROPE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ARCASMA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL LIMITED Company Secretary 2010-01-19 CURRENT 2010-01-19 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED BLUE OIL TRADING LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS AUCTIONS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS TELECOMS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS GROUP EUROPE LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active
PROMENADE SECRETARIES LIMITED EPPLE NOMINEES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED EASTONE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
PROMENADE SECRETARIES LIMITED PROMENADE CAPITAL MANAGEMENT LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2018-05-22
PROMENADE SECRETARIES LIMITED VIKTOR ADVISORS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2016-07-05
PROMENADE SECRETARIES LIMITED LOUMIN ESTATES LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
PROMENADE SECRETARIES LIMITED BAYSHILL PROPERTIES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
PROMENADE SECRETARIES LIMITED ULIXES NOMINEES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED COURCHEVAL NOMINEES LIMITED Company Secretary 2005-05-12 CURRENT 2000-07-21 Dissolved 2016-01-19
PROMENADE SECRETARIES LIMITED SKI SAVOIE FAYRE LIMITED Company Secretary 2005-05-12 CURRENT 1998-07-27 Active
PROMENADE SECRETARIES LIMITED LILLIFARMS LIMITED Company Secretary 2005-05-12 CURRENT 1983-03-31 Active
PROMENADE SECRETARIES LIMITED CARDYNHAM LIMITED Company Secretary 2004-06-18 CURRENT 1999-07-05 Liquidation
PROMENADE SECRETARIES LIMITED PELENNOR LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-06 Dissolved 2013-08-20
PROMENADE SECRETARIES LIMITED BONAPARTE GROUP LIMITED Company Secretary 2004-01-19 CURRENT 2001-01-16 Active
PROMENADE SECRETARIES LIMITED ROTHERMERE NOMINEES LIMITED Company Secretary 2003-11-11 CURRENT 1997-04-01 Dissolved 2013-11-19
PROMENADE SECRETARIES LIMITED VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED Company Secretary 2003-11-06 CURRENT 1999-11-24 Dissolved 2017-03-21
PROMENADE SECRETARIES LIMITED CHELTHOLDING 6 LIMITED Company Secretary 2003-10-31 CURRENT 2002-01-11 Dissolved 2015-01-27
PROMENADE SECRETARIES LIMITED CHELTHOLDING NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1998-04-29 Dissolved 2016-11-29
PROMENADE SECRETARIES LIMITED CLOISTER COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 1995-07-31 Active
PROMENADE SECRETARIES LIMITED DELAGYLE FISHING LIMITED Company Secretary 2003-10-31 CURRENT 1976-08-26 Active
PROMENADE SECRETARIES LIMITED DELAFIELD HOLDINGS LIMITED Company Secretary 2003-10-31 CURRENT 1982-03-01 Active
PROMENADE SECRETARIES LIMITED CHELTRADING 288 LIMITED Company Secretary 2003-10-31 CURRENT 2000-12-22 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED SOUTH LODGE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (1989) COMPANY Company Secretary 2003-10-31 CURRENT 1982-05-18 Active
PROMENADE SECRETARIES LIMITED GUIDAR LIMITED Company Secretary 2003-10-31 CURRENT 1988-03-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED AQUAMARINE INVESTMENTS LIMITED Company Secretary 2003-10-31 CURRENT 1989-02-01 Active
PROMENADE SECRETARIES LIMITED BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Company Secretary 2003-10-31 CURRENT 1989-10-13 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE SERVICES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (2000) LIMITED Company Secretary 2003-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED PROMENADE TRUSTEE COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 2001-03-01 Active
PROMENADE SECRETARIES LIMITED BILLING PLACE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active
PROMENADE SECRETARIES LIMITED LIONGATE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SHOTESHAM FARMS LIMITED Company Secretary 2003-10-31 CURRENT 1989-03-17 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE COMPANY Company Secretary 2003-10-31 CURRENT 1974-09-05 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 1) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 2) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
ANTONIOS ELPIDOFOROS PAPANTONIOU CONNECTID LIMITED Director 2014-04-28 CURRENT 2013-05-24 Active - Proposal to Strike off
BENJAMIN SCOTT PERETZ ROOFOODS LTD Director 2015-07-13 CURRENT 2012-08-03 Active
BENJAMIN SCOTT PERETZ GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. Director 2014-10-22 CURRENT 2014-10-22 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
2024-12-18Removal of liquidator by court order
2024-11-18Appointment of a voluntary liquidator
2024-06-19Voluntary liquidation declaration of solvency
2024-06-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-19Appointment of a voluntary liquidator
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH
2023-08-10CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-11-23AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS ELPIDOFOROS PAPANTONIOU
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-02-15AP01DIRECTOR APPOINTED MR ANDREW NOEL GRIFFITH BORDA
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK SANAT KUMAR KOTHARI
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SCOTT PERETZ
2020-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-22MEM/ARTSARTICLES OF ASSOCIATION
2019-07-22RES01ADOPT ARTICLES 22/07/19
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02SH20Statement by Directors
2019-07-02SH19Statement of capital on 2019-07-02 USD 150,100
2019-07-02CAP-SSSolvency Statement dated 18/06/19
2019-07-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;USD 150100000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;USD 150100000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS ELPIDOFOROS PAPANTONIOU / 31/10/2015
2015-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHOK SANAT KUMAR KOTHARI / 31/10/2015
2015-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEHTA / 31/10/2015
2015-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SCOTT PERETZ / 31/10/2015
2015-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;USD 150100000
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;USD 150100000
2015-04-02SH0101/04/15 STATEMENT OF CAPITAL USD 150100000
2015-01-07SH0122/12/14 STATEMENT OF CAPITAL USD 128675000
2014-09-26SH0105/09/14 STATEMENT OF CAPITAL USD 128675000.00
2014-07-18AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR ANTONIOS ELPIDOFOROS PAPANTONIOU
2014-06-24AP01DIRECTOR APPOINTED ASHOK SANAT KUMAR KOTHARI
2014-06-18SH0106/06/14 STATEMENT OF CAPITAL USD 74275000.00
2014-04-23RES01ADOPT ARTICLES 10/04/2014
2014-03-11AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-09-24SH0123/08/13 STATEMENT OF CAPITAL USD 24095000
2013-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-02MEM/ARTSARTICLES OF ASSOCIATION
2013-07-23RES15CHANGE OF NAME 22/07/2013
2013-07-23CERTNMCOMPANY NAME CHANGED GREENOAKS HOLDINGS GLOBAL LTD. CERTIFICATE ISSUED ON 23/07/13
2013-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-22RES15CHANGE OF NAME 19/07/2013
2013-07-22CERTNMCOMPANY NAME CHANGED GREENOAKS CAPITAL HOLDINGS LTD. CERTIFICATE ISSUED ON 22/07/13
2013-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENOAKS GLOBAL HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-20
Appointment of Liquidators2024-06-20
Resolutions for Winding-up2024-06-20
Fines / Sanctions
No fines or sanctions have been issued against GREENOAKS GLOBAL HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENOAKS GLOBAL HOLDINGS LTD. 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENOAKS GLOBAL HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of GREENOAKS GLOBAL HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOAKS GLOBAL HOLDINGS LTD.
Trademarks
We have not found any records of GREENOAKS GLOBAL HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOAKS GLOBAL HOLDINGS LTD.. 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 (64209 - Activities of other holding companies n.e.c.) as GREENOAKS GLOBAL HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENOAKS GLOBAL HOLDINGS LTD. 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGREENOAKS GLOBAL HOLDINGS LTD.Event Date2024-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENOAKS GLOBAL HOLDINGS LTD. 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 GREENOAKS GLOBAL HOLDINGS LTD. any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU