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GREEN SHOOT HOLDINGS LTD

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

This company is commonly known as Green Shoot Holdings Ltd. The company was founded 4 years ago and was given the registration number 12366839. The firm's registered office is in LONDON. You can find them at 59a Gondar Gardens, , London, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:GREEN SHOOT HOLDINGS LTD
Company Number:12366839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities
  • 73120 - Media representation services
  • 77291 - Renting and leasing of media entertainment equipment
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:59a Gondar Gardens, London, England, NW6 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Clarence Close, Barnet, England, EN4 8AN

Director17 December 2019Active
C3 Montevetro Building, 100, Battersea Church Road, London, England, SW11 3YL

Director10 March 2020Active
59a, Gondar Gardens, London, England, NW6 1EP

Director17 December 2019Active

People with Significant Control

Mr Anthony Michael Fox
Notified on:12 March 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:59a, Gondar Gardens, London, England, NW6 1EP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Marco Paulo Silva-Andrade
Notified on:17 December 2019
Status:Active
Date of birth:September 1977
Nationality:Portuguese
Country of residence:England
Address:59a, Gondar Gardens, London, England, NW6 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anna Pilina
Notified on:17 December 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:73, Clarence Close, Barnet, England, EN4 8AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2021-01-30Officers

Termination director company with name termination date.

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2021-01-30Persons with significant control

Cessation of a person with significant control.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Appoint person director company with name date.

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2019-12-17Incorporation

Incorporation company.

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