GREENHOUSE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREENHOUSE HOLDCO LIMITED
COMPANY NUMBER
12229974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NH
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
Broad Street House
55 Old Broad Street
London
EC2M 1RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHOUSE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GREENHOUSE TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENHOUSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENHOUSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENHOUSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
26/09/2019 - 10/02/2021 (1 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Jun 1986 |
Resigned | Director |
Current: 18 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHOUSE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GREENHOUSE TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Edward Hilton Clarke (908946621) has left the board |
| 23/06/2021 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 24/12/2019 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 17/12/2019 | New Board Member Edward Clarke (926532389) Appointed |
| 17/12/2019 | New Board Member Wael Nabil Abdou Elkhouly (926368886) Appointed |
| 07/10/2019 | Milton Fernandes (926280963) has left the board |
| 07/10/2019 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
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