Founded in 2003, Green Holdings, classified under reg no. 04941600 is an active company. Currently registered at Unit 5-6, Vernon Mill, Mersey SK1 2HX, Stockport the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Wednesday 31st August 2022.
There is a single director in the company at the moment - Kathryn D., appointed on 17 December 2020. In addition, a secretary was appointed - Kathryn D., appointed on 1 December 2008. Currenlty, the company lists one former director, whose name is Eric G. and who left the the company on 17 December 2020. In addition, there is one former secretary - Ian H. who worked with the the company until 1 December 2008.
Office Address | Unit 5-6, Vernon Mill, Mersey |
Office Address2 | Street, Portwood |
Town | Stockport |
Post code | SK1 2HX |
Country of origin | United Kingdom |
Registration Number | 04941600 |
Date of Incorporation | Thu, 23rd Oct 2003 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 21 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
Last confirmation statement dated | Tue, 27th Jun 2023 |
The register of PSCs who own or control the company is made up of 2 names. As we established, there is T Haynes Holdings Limited from Stockport, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eric G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
T Haynes Holdings Limited
Units 5-6 Vernon Mill Mersey Street, Portwood, Stockport, Cheshire, SK1 2HX, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 12783257 |
Notified on | 17 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eric G.
Notified on | 6 April 2016 |
Ceased on | 17 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 7 165 | 7 165 | |||||||
Balance Sheet | |||||||||
Current Assets | 1 568 | 1 568 | 1 568 | 1 568 | 1 567 | 1 567 | 1 567 | 16 484 | 52 104 |
Debtors | 1 568 | 1 568 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 7 165 | 7 165 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 568 | 1 568 | |||||||
Profit Loss Account Reserve | 5 597 | 5 597 | |||||||
Shareholder Funds | 7 165 | 7 165 | |||||||
Other | |||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
Creditors | 558 118 | 558 118 | 558 118 | 558 118 | 665 | 15 582 | 51 202 | ||
Fixed Assets | 563 715 | 563 715 | 563 715 | 563 715 | 563 715 | 563 715 | 563 715 | 563 715 | 563 715 |
Net Current Assets Liabilities | -556 550 | -556 550 | -556 550 | -556 550 | -556 551 | -556 551 | 902 | 902 | 902 |
Total Assets Less Current Liabilities | 7 165 | 7 165 | 7 165 | 7 165 | 7 164 | 7 164 | 564 617 | 564 617 | 564 617 |
Creditors Due Within One Year | 558 118 | 558 118 | |||||||
Investments Fixed Assets | 563 715 | 563 715 | |||||||
Number Shares Allotted | 1 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 31st August 2023 filed on: 22nd, June 2023 |
accounts | Free Download (1 page) |
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