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 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.
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 |