This company is commonly known as Green Man Gaming Holdings Plc. The company was founded 5 years ago and was given the registration number 11556516. The firm's registered office is in LONDON. You can find them at Times House, 5 Bravingtons Walk, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | GREEN MAN GAMING HOLDINGS PLC |
|---|---|---|
| Company Number | : | 11556516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Times House, 5 Bravingtons Walk, London, United Kingdom, N1 9AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Secretary | 20 September 2018 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 06 September 2018 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 06 September 2018 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 16 February 2023 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 06 September 2018 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 06 September 2018 | Active |
| C/O Tc Group, Level 1 Devonshire House, One Mayfair Place, London, England, W1J 8AJ | Director | 25 September 2019 | Active |
| Times House, 5 Bravingtons Walk, London, United Kingdom, N1 9AW | Director | 06 September 2018 | Active |
| Times House, 5 Bravingtons Walk, London, United Kingdom, N1 9AW | Director | 06 September 2018 | Active |
| Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E. | ||
| Notified on | : | 16 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Romania |
| Address | : | 62, Turturelelor 62,, Bucharest, Romania, |
| Nature of control | : |
|
| Eden Two Lp | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Fetter Lane, London, England, EC4A 1AN |
| Nature of control | : |
|
| Mr Louis Paul Sulyok | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Times House, 5 Bravingtons Walk, London, United Kingdom, N1 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2021-11-08 | Address | Change sail address company with old address new address. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Capital | Capital allotment shares. | Download |
| 2021-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-05 | Address | Change sail address company with old address new address. | Download |
| 2021-02-04 | Address | Move registers to registered office company with new address. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-27 | Incorporation | Re registration memorandum articles. | Download |
| 2021-01-27 | Change of name | Certificate re registration public limited company to private. | Download |
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