General information

Name:

Green Holdings Ltd

Office Address:

Unit 5-6, Vernon Mill, Mersey Street, Portwood SK1 2HX Stockport

Number: 04941600

Incorporation date: 2003-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Holdings Limited has existed on the market for twenty one years. Started with registration number 04941600 in the year 2003, it have office at Unit 5-6, Vernon Mill, Mersey, Stockport SK1 2HX. This firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The most recent filed accounts documents describe the period up to August 31, 2022 and the latest confirmation statement was filed on June 27, 2023.

As for this specific business, the full range of director's duties have so far been performed by Kathryn D. who was assigned to lead the company four years ago. This business had been managed by Eric G. until 2020.

The companies that control this firm are as follows: T Haynes Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Mersey Street, Portwood, SK1 2HX, Cheshire and was registered as a PSC under the registration number 12783257.

Financial data based on annual reports

Company staff

Kathryn D.

Role: Director

Appointed: 17 December 2020

Latest update: 18 January 2024

Kathryn D.

Role: Secretary

Appointed: 01 December 2008

Latest update: 18 January 2024

People with significant control

T Haynes Holdings Limited
Address: Units 5-6 Vernon Mill Mersey Street, Portwood, Stockport, Cheshire, SK1 2HX, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12783257
Notified on 17 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eric G.
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 31st August 2023 (AA01)
filed on: 22nd, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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