Greenway Innovations Limited

General information

Name:

Greenway Innovations Ltd

Office Address:

25 Meer Street CV37 6QB Stratford-upon-avon

Number: 10790941

Incorporation date: 2017-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenway Innovations Limited was set up as Private Limited Company, that is based in 25 Meer Street in Stratford-upon-avon. The headquarters' postal code is CV37 6QB. The company was set up on 2017-05-26. The business Companies House Registration Number is 10790941. It has been already four years since This firm's business name is Greenway Innovations Limited, but up till 2020 the business name was Verdure Group and up to that point, until 2018-11-22 this business was known as Idea Catalyst Group. This means it has used three different company names. This business's principal business activity number is 27200 meaning Manufacture of batteries and accumulators. 2022-12-31 is the last time the accounts were reported.

We have a number of two directors controlling this firm right now, specifically Rupert S. and Shaun O. who have been utilizing the directors tasks since 2020-05-05.

  • Previous company's names
  • Greenway Innovations Limited 2020-02-12
  • Verdure Group Limited 2018-11-22
  • Idea Catalyst Group Limited 2017-05-26

Financial data based on annual reports

Company staff

Rupert S.

Role: Director

Appointed: 05 May 2020

Latest update: 12 March 2024

Shaun O.

Role: Director

Appointed: 26 May 2017

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Tdi Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon, CV37 6QB, Warwickshire and was registered as a PSC under the reg no 13214859.

Tdi Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 13214859
Notified on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Idea Catalyst Partners Llp
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England & Wales
Registration number Oc367806
Notified on 26 May 2017
Ceased on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 9th August 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27200 : Manufacture of batteries and accumulators
6
Company Age

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