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GREEN AND BLUE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green And Blue Holdings Limited. The company was founded 4 years ago and was given the registration number 12505230. The firm's registered office is in WEYBRIDGE. You can find them at Squirrels Leap, Broom Way, Weybridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREEN AND BLUE HOLDINGS LIMITED
Company Number:12505230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG

Director23 June 2023Active
Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG

Director23 June 2023Active
178 Buckingham Avenue, Slough, England, SL1 4RD

Director09 March 2020Active
Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG

Director09 March 2020Active

People with Significant Control

Mr John Barry Ellis
Notified on:09 March 2020
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:178, Buckingham Avenue, Slough, England, SL1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dianne Joy Ellis
Notified on:09 March 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:178, Buckingham Avenue, Slough, England, SL1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2024-03-29Accounts

Accounts with accounts type group.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Change person director company with change date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type group.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-04-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type group.

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2022-02-18Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-05-15Confirmation statement

Confirmation statement with updates.

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2020-06-11Capital

Capital allotment shares.

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2020-03-09Incorporation

Incorporation company.

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