GREENCO ALPHA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENCO ALPHA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENCO ALPHA HOLDINGS LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11187115. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENCO ALPHA HOLDINGS LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11187115. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENCO ALPHA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-12-22 | CURRENT | ||
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2021-12-22 | CURRENT |
MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2021-12-22 | CURRENT |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2018-02-05 UNTIL 2018-04-24 | RESIGNED |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-04-24 UNTIL 2021-12-22 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2018-02-05 UNTIL 2018-04-24 | RESIGNED |
MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2018-04-24 UNTIL 2020-02-04 | RESIGNED |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2018-04-24 UNTIL 2021-12-22 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-04-24 UNTIL 2021-12-22 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2018-04-25 UNTIL 2021-12-22 | RESIGNED |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2018-04-24 UNTIL 2021-06-28 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2018-02-05 UNTIL 2018-04-24 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2018-02-05 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Senna Bidco Limited | 2021-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gravis Asset Holdings Limited | 2018-04-24 - 2021-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-09-08 | 31-12-2020 | 11 Cash -17,825 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-16 | 31-12-2019 | 81 Cash -1,035 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-11 | 31-12-2018 | 165 Cash -477 equity |