Green Uk Bidco Limited WEST DRAYTON


Green Uk Bidco Limited is a private limited company situated at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors.
Director Eleftherios K., appointed on 19 June 2020. Director Simon T., appointed on 16 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-12-15 and the date for the following filing is 2023-12-29. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Green Uk Bidco Limited Address / Contact

Office Address Holiday Inn London Heathrow M4 J4
Office Address2 Sipson Road
Town West Drayton
Post code UB7 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12365751
Date of Incorporation Mon, 16th Dec 2019
Industry Activities of other holding companies n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Eleftherios K.

Position: Director

Appointed: 19 June 2020

Simon T.

Position: Director

Appointed: 16 December 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 December 2019

Resigned: 16 December 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 December 2019

Resigned: 16 December 2019

David B.

Position: Director

Appointed: 16 December 2019

Resigned: 19 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Green Uk Bidco Holdco Limited from West Drayton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Green Uk Bidco Holdco Limited

Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12365596
Notified on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 15th December 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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