Green Retail Holdings Limited

General information

Name:

Green Retail Holdings Ltd

Office Address:

4-6 Swaby's Yard Walkergate HU17 9BZ Beverley

Number: 09737777

Incorporation date: 2015-08-18

Dissolution date: 2023-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 4-6 Swaby's Yard, Beverley HU17 9BZ Green Retail Holdings Limited was classified as a Private Limited Company and issued a 09737777 Companies House Reg No. The company appeared on 18th August 2015. Green Retail Holdings Limited had been in the business for at least 8 years.

Simon W. and Shahzad A. were registered as the company's directors and were managing the company for 8 years.

The companies with significant control over the firm were: Shaz Ahmed Uk Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Leeds at Crossgates, LS15 8FS, West Yorkshire and was registered as a PSC under the reg no 09739454. Wardle Innes Associates Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Beverley at Walkergate, HU17 9BZ, East Yorkshire and was registered as a PSC under the reg no 07430328.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 18 August 2015

Latest update: 14 October 2023

Shahzad A.

Role: Director

Appointed: 18 August 2015

Latest update: 14 October 2023

People with significant control

Shaz Ahmed Uk Limited
Address: 21 Amelia Stewart Lane Crossgates, Leeds, West Yorkshire, LS15 8FS, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 09739454
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wardle Innes Associates Limited
Address: 4-6 Swaby's Yard Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 07430328
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 18 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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