Green Machine Holdings Limited is a private limited company situated at C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood WD6 4PJ. Incorporated on 2017-04-03, this 7-year-old company is run by 3 directors.
Director Tracy A., appointed on 18 May 2017. Director Martin E., appointed on 18 May 2017. Director David A., appointed on 03 April 2017.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | C/o Cowen Suite Kinetic Centre |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 10703198 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 03 April 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is David A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is A.c. Directors Limited that put Hertford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David A.
| Notified on | 3 April 2017 |
| Nature of control: |
significiant influence or control |
A.C. Directors Limited
6 The Mead Business Centre Mead Lane, Hertford, SG13 7BJ, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Notified on | 3 April 2017 |
| Ceased on | 3 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Debtors | 110 | 110 | 110 | 110 | 110 | 110 |
| Net Assets Liabilities | -1 510 | -1 930 | -2 350 | -2 770 | -3 190 | -3 670 |
| Other Debtors | 110 | 110 | 110 | 110 | 110 | 110 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 |
| Creditors | 1 620 | 2 040 | 2 460 | 2 880 | 3 300 | 3 780 |
| Net Current Assets Liabilities | -1 510 | -1 930 | -2 350 | -2 770 | -3 190 | -3 670 |
| Other Creditors | 1 620 | 2 040 | 2 460 | 2 880 | 3 300 | 3 780 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 20th, August 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy