GREEN TECHNOLOGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GREEN TECHNOLOGY HOLDINGS LIMITED was incorporated 7 years ago on 01/10/2016 and has the registered number: 10406330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

GREEN TECHNOLOGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
TALICK GROUP LIMITED (until 04/05/2022)
ASSOCIATED TECHNOLOGY PARTNERS LIMITED (until 21/01/2020)

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS CRAWFORD MACDONALD Jun 1964 British Director 2017-04-13 CURRENT
WILLIAM MARK TEBBIT Jan 1965 British Director 2016-11-02 UNTIL 2017-07-27 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2016-10-01 UNTIL 2016-10-01 RESIGNED
MR RUSSELL JAMES DAVIS Mar 1976 British Director 2020-07-15 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talick Holdings Limited 2021-05-25 Glastonbury   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Mark Tebbit 2017-01-04 - 2017-07-27 1/1965 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Angus Crawford Macdonald 2016-10-01 - 2021-05-25 6/1964 Glastonbury   Somerset Ownership of shares 75 to 100 percent
Mr Graham Robertson Stephens 2016-10-01 - 2016-10-03 1/1950 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TALICK_GROUP_LIMITED - Accounts 2021-07-31 31-03-2021 £9,641 Cash £-438,465 equity
TALICK_GROUP_LIMITED - Accounts 2020-12-19 31-03-2020 £33,103 Cash £-503,031 equity
ASSOCIATED_TECHNOLOGY_PAR - Accounts 2019-12-17 31-03-2019 £5,095 Cash £-404,656 equity
ASSOCIATED_TECHNOLOGY_PAR - Accounts 2018-06-30 31-03-2018 £111 Cash £-234,294 equity

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