Realgreen Holdings Ltd is a private limited company registered at 138 Wistaston Road, Willaston, Nantwich CW5 6QU. Incorporated on 2023-01-17, this 1-year-old company is run by 3 directors.
Director Peter T., appointed on 06 March 2023. Director Stephen S., appointed on 06 March 2023. Director Lee G., appointed on 17 January 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-03-06 and the date for the next filing is 2024-03-20.
| Office Address | 138 Wistaston Road |
| Office Address2 | Willaston |
| Town | Nantwich |
| Post code | CW5 6QU |
| Country of origin | United Kingdom |
| Registration Number | 14598591 |
| Date of Incorporation | Tue, 17th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 17th Oct 2024 (171 days left) |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 17 January 2023
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Stephen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Saint Patrick Properties Ltd that entered Nottingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saint Patrick Properties Ltd
Nottingham Bowl 1 Belward Street, Barker Gate, Nottingham, NG1 1JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12423580 |
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee G.
| Notified on | 17 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/06 filed on: 11th, March 2024 |
confirmation statement | Free Download (4 pages) |
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