GREENCO BETA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREENCO BETA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENCO BETA HOLDINGS LIMITED was incorporated 6 years ago on 02/03/2018 and has the registered number: 11231727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENCO BETA 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
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-09-30 CURRENT
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-12-06 CURRENT
MR ADAM KARL DELANEY Jan 1980 British Director 2019-12-06 CURRENT
MR JOHN LAWSON STUART Nov 1968 British Director 2018-03-02 UNTIL 2018-04-24 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2018-03-02 UNTIL 2018-04-24 RESIGNED
MR CHARLES HAZELWOOD Dec 1968 British Director 2018-04-24 UNTIL 2019-09-30 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2018-03-02 UNTIL 2018-04-24 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2018-04-24 UNTIL 2019-12-06 RESIGNED
HELEN LOUISE EVERITT Secretary 2018-03-02 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fishwind Limited 2018-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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