GREENCO ALPHA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREENCO ALPHA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENCO ALPHA HOLDINGS LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11187115. The accounts status is SMALL and accounts are next due on 30/09/2024.

GREENCO ALPHA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-12-22 CURRENT
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2021-12-22 CURRENT
MR ADAM KARL DELANEY Jan 1980 British Director 2021-12-22 CURRENT
MR JOHN LAWSON STUART Nov 1968 British Director 2018-02-05 UNTIL 2018-04-24 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-04-24 UNTIL 2021-12-22 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2018-02-05 UNTIL 2018-04-24 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-04-24 UNTIL 2020-02-04 RESIGNED
MR PHILIP WILLIAM KENT Dec 1984 British Director 2018-04-24 UNTIL 2021-12-22 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-04-24 UNTIL 2021-12-22 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-04-25 UNTIL 2021-12-22 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-04-24 UNTIL 2021-06-28 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2018-02-05 UNTIL 2018-04-24 RESIGNED
HELEN LOUISE EVERITT Secretary 2018-02-05 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senna Bidco Limited 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gravis Asset Holdings Limited 2018-04-24 - 2021-12-22 London   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
ACCOUNTS - Final Accounts preparation 2021-09-08 31-12-2020 11 Cash -17,825 equity
ACCOUNTS - Final Accounts preparation 2020-09-16 31-12-2019 81 Cash -1,035 equity
ACCOUNTS - Final Accounts preparation 2019-10-11 31-12-2018 165 Cash -477 equity

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