GREEN RETREATS HOLDINGS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

GREEN RETREATS HOLDINGS LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
GREEN RETREATS HOLDINGS LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13042261. The accounts status is GROUP and accounts are next due on 31/12/2024.

GREEN RETREATS HOLDINGS LIMITED - AYLESBURY

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 / 3 31/03/2023 31/12/2024

Registered Office

HANGAR 4 WESTCOTT VENTURE PARK
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSTON CLIVE WETHERALL Jan 1957 British Director 2020-11-25 CURRENT
MR LUKE WETHERALL May 1987 British Director 2021-03-31 CURRENT
MR SIMON PETER OULD Apr 1978 British Director 2021-03-31 CURRENT
MR MARK OLIVER JAMES BAIRSTOW Aug 1973 British Director 2021-03-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Royston Clive Wetherall 2020-11-25 1/1957 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISURUS LIMITED BUCKINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REEVES DESIGNS LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GREEN RETREATS LIMITED AYLESBURY Active FULL 43999 - Other specialised construction activities n.e.c.
CLEAR EDGE UPVC LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
LAGOM HOTTUBS LTD AYLESBURY ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
PODKIT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
REEVES CANINE AND EQUINE LLP AYLESBURY Dissolved... TOTAL EXEMPTION SMALL None Supplied
GREEN RETREATS DESIGNS LLP AYLESBURY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Green Retreats Group - Limited company accounts 23.2 2023-12-21 31-03-2023 £5,864,801 equity
Green Retreats Group - Limited company accounts 22.3 2022-11-26 31-03-2022 £4,146,051 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MF EQUIPMENT LIMITED AYLESBURY ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
NAMMO (U.K.) LIMITED AYLESBURY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
L & C CARPENTRY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
NSA ASSOCIATES LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN RETREATS LIMITED AYLESBURY Active FULL 43999 - Other specialised construction activities n.e.c.
OPTEC ELECTRICAL SERVICES LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HWT TRANSPORT SERVICES LIMITED AYLESBURY UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
WESTCOTT SHARED FACILITIES LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
MF EQUIPMENT (UK) LLP AYLESBURY ENGLAND Active UNAUDITED ABRIDGED None Supplied