24-38 Green Lane Holdings Ltd is a private limited company registered at 57 Princes Gate, London SW7 2PG. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Paul B., appointed on 10 December 2020. Director George M., appointed on 10 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-05 and the due date for the subsequent filing is 2023-12-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 57 Princes Gate |
| Town | London |
| Post code | SW7 2PG |
| Country of origin | United Kingdom |
| Registration Number | 13064529 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Corporate Secretary
Appointed: 06 January 2021
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Bharat S. This PSC. Another one in the PSC register is Paul B. This PSC has significiant influence or control over the company,. Moving on, there is Malvinder S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bharat S.
| Notified on | 21 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Paul B.
| Notified on | 10 December 2020 |
| Ceased on | 21 April 2022 |
| Nature of control: |
significiant influence or control |
Malvinder S.
| Notified on | 6 December 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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