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Company Information for

GREEN (HOLDCO) LIMITED

11TH FLOOR, THE BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA,
Company Registration Number
11401479
Private Limited Company
Active

Company Overview

About Green (holdco) Ltd
GREEN (HOLDCO) LIMITED was founded on 2018-06-06 and has its registered office in London. The organisation's status is listed as "Active". Green (holdco) Limited is a Private Limited Company registered in ENGLAND 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
GREEN (HOLDCO) LIMITED
 
Legal Registered Office
11TH FLOOR, THE BLUE FIN BUILDING
SOUTHWARK STREET
LONDON
SE1 0TA
 
Filing Information
Company Number 11401479
Company ID Number 11401479
Date formed 2018-06-06
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 
Return next due 04/07/2019
Type of accounts FULL
Last Datalog update: 2024-12-05 15:05:50
Primary Source:Companies House
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Company Officers of GREEN (HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL BOOTH
 Director 2018-07-13
WILLIAM GRANT DUNCAN
 Director 2018-07-13
CHARLES THOMAS MESSITER IND
 Director 2018-06-08
TIMOTHY ANDREW RODBER
 Director 2018-07-13
TOM SHELFORD
 Director 2018-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL BOOTH INSTANT OFFICES (BIDCO) LIMITED Director 2014-12-02 CURRENT 2012-10-11 Active
CHARLES THOMAS MESSITER IND BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2017-07-04
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHARLES THOMAS MESSITER IND BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHARLES THOMAS MESSITER IND BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
CHARLES THOMAS MESSITER IND DUNSHEEN LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
CHARLES THOMAS MESSITER IND BOWMARK FOUNDER LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED Director 2008-10-01 CURRENT 2007-12-14 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS IV GP LIMITED Director 2008-10-01 CURRENT 2007-12-19 Active
CHARLES THOMAS MESSITER IND THE ST PETER'S COLLEGE FOUNDATION Director 2006-07-05 CURRENT 2004-12-02 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED Director 2003-11-25 CURRENT 2003-10-07 Dissolved 2018-03-27
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL (HOLDINGS) LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS GP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
TOM SHELFORD INSTANT OFFICES (HOLDINGS) LIMITED Director 2018-06-08 CURRENT 2012-10-11 Active
TOM SHELFORD STREAM MIDCO LIMITED Director 2018-02-08 CURRENT 2014-05-16 Active
TOM SHELFORD ASK4 (MIDCO1) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
TOM SHELFORD ASK4 (BUYCO) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
TOM SHELFORD CEDAR BUYCO LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
TOM SHELFORD ASK4 (MIDCO2) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
TOM SHELFORD THE LEADERS ROMANS MIDCO 2 LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
TOM SHELFORD THE LEADERS ROMANS MIDCO LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
TOM SHELFORD THE LEADERS ROMANS GROUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
TOM SHELFORD MPW 1 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-04-26
TOM SHELFORD MPW 2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-04-26
TOM SHELFORD MPW 3 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-04-26
TOM SHELFORD MPW 4 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-04-26
TOM SHELFORD THE LEADERS ROMANS BIDCO LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
TOM SHELFORD LEADERS FIRST IN LETTING LIMITED Director 2013-07-22 CURRENT 2013-07-17 Active
TOM SHELFORD LEADERS THE RENTAL AGENTS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active

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
2024-11-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13Director's details changed for Mr James Michael Booth on 2024-02-12
2024-02-13Director's details changed for Mr William Grant Duncan on 2024-02-12
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114014790001
2022-07-12AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-27PSC07CESSATION OF BOWMARK GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27PSC02Notification of Iwg Plc as a person with significant control on 2022-03-10
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM SHELFORD
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM The Blue Fin Building, First Floor Southwark Street London SE1 0TA England
2022-03-14AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-01-16AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-08-22AA01Previous accounting period shortened from 31/07/19 TO 31/07/18
2018-07-13AP01DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM One Eagle Place London SW1Y 6AF United Kingdom
2018-07-06AA01Current accounting period extended from 30/04/19 TO 31/07/19
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 114014790001
2018-06-29AP01DIRECTOR APPOINTED MR CHARLES THOMAS MESSITER IND
2018-06-06AA01Current accounting period shortened from 30/06/19 TO 30/04/19
2018-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GREEN (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 GREEN (HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GREEN (HOLDCO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GREEN (HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN (HOLDCO) LIMITED
Trademarks
We have not found any records of GREEN (HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN (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 (64205 - Activities of financial services holding companies) as GREEN (HOLDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN (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 GREEN (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 GREEN (HOLDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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 SE1 0TA