Green Create Limited CHESTER


Green Create Limited is a private limited company that can be found at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 3 directors.
Director Mareli V., appointed on 07 June 2022. Director Daniel M., appointed on 12 July 2018. Director Alister I., appointed on 31 October 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Green Create Limited Address / Contact

Office Address Office 4 3/f Coachworks Arcade
Office Address2 Northgate Street
Town Chester
Post code CH1 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11039610
Date of Incorporation Tue, 31st Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Mareli V.

Position: Director

Appointed: 07 June 2022

Daniel M.

Position: Director

Appointed: 12 July 2018

Alister I.

Position: Director

Appointed: 31 October 2017

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2017

Sovereign Management Limited

Position: Corporate Director

Appointed: 31 October 2017

Resigned: 31 October 2017

Louis N.

Position: Director

Appointed: 31 October 2017

Resigned: 07 June 2022

Geraldine D.

Position: Director

Appointed: 31 October 2017

Resigned: 31 October 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 13 names. As BizStats researched, there is Louis N. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Kim S. This PSC has significiant influence or control over the company,. The third one is Marco R., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Louis N.

Notified on 29 June 2022
Nature of control: significiant influence or control

Kim S.

Notified on 12 July 2018
Ceased on 29 June 2022
Nature of control: significiant influence or control

Marco R.

Notified on 12 July 2018
Ceased on 29 June 2022
Nature of control: significiant influence or control

Brinda M.

Notified on 12 July 2018
Ceased on 29 June 2022
Nature of control: significiant influence or control

Haggay A.

Notified on 12 July 2018
Ceased on 29 June 2022
Nature of control: significiant influence or control

Hendrik B.

Notified on 12 July 2018
Ceased on 29 June 2022
Nature of control: significiant influence or control

Dave E.

Notified on 12 July 2018
Ceased on 29 June 2022
Nature of control: significiant influence or control

Sanchia T.

Notified on 12 July 2018
Ceased on 29 June 2022
Nature of control: significiant influence or control

Alister I.

Notified on 31 October 2017
Ceased on 12 July 2018
Nature of control: 75,01-100% shares

John H.

Notified on 31 October 2017
Ceased on 31 October 2017
Nature of control: significiant influence or control

Howard B.

Notified on 31 October 2017
Ceased on 31 October 2017
Nature of control: significiant influence or control

Gerard K.

Notified on 31 October 2017
Ceased on 31 October 2017
Nature of control: significiant influence or control

Diane D.

Notified on 31 October 2017
Ceased on 31 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Current Assets132 201
Net Assets Liabilities112 784
Other
Creditors20 380
Net Current Assets Liabilities111 821
Total Assets Less Current Liabilities111 821

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-07
filed on: 7th, November 2023
Free Download (3 pages)

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