Green Holdings Limited STOCKPORT


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.

Green Holdings Limited Address / Contact

Office Address Unit 5-6, Vernon Mill, Mersey
Office Address2 Street, Portwood
Town Stockport
Post code SK1 2HX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kathryn D.

Position: Director

Appointed: 17 December 2020

Kathryn D.

Position: Secretary

Appointed: 01 December 2008

Eric G.

Position: Director

Appointed: 23 October 2003

Resigned: 17 December 2020

Ian H.

Position: Secretary

Appointed: 23 October 2003

Resigned: 01 December 2008

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth7 1657 165       
Balance Sheet
Current Assets1 5681 5681 5681 5681 5671 5671 56716 48452 104
Debtors1 5681 568       
Net Assets Liabilities Including Pension Asset Liability7 1657 165       
Reserves/Capital
Called Up Share Capital1 5681 568       
Profit Loss Account Reserve5 5975 597       
Shareholder Funds7 1657 165       
Other
Average Number Employees During Period   111111
Creditors  558 118558 118558 118558 11866515 58251 202
Fixed Assets563 715563 715563 715563 715563 715563 715563 715563 715563 715
Net Current Assets Liabilities-556 550-556 550-556 550-556 550-556 551-556 551902902902
Total Assets Less Current Liabilities7 1657 1657 1657 1657 1647 164564 617564 617564 617
Creditors Due Within One Year558 118558 118       
Investments Fixed Assets563 715563 715       
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 31st August 2023
filed on: 22nd, June 2023
Free Download (1 page)

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