ALL GREENS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All Greens Holdings Limited. The company was founded 4 years ago and was given the registration number 12561119. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ALL GREENS HOLDINGS LIMITED |
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| Company Number | : | 12561119 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2020 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 17 April 2020 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 17 April 2020 | Active |
People with Significant Control
| Ag Topco Limited |
| Notified on | : | 29 February 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Alexander Josephs |
| Notified on | : | 17 April 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Kamil Demir |
| Notified on | : | 17 April 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)