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GREENDOG HOLDINGS LIMITED

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

This company is commonly known as Greendog Holdings Limited. The company was founded 4 years ago and was given the registration number 12408826. The firm's registered office is in DERBY. You can find them at Friar Gate Studios, Ford Street, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENDOG HOLDINGS LIMITED
Company Number:12408826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Friar Gate Studios, Ford Street, Derby, England, DE1 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friar Gate Studios, Ford Street, Derby, England, DE1 1EE

Director17 January 2020Active
Friar Gate Studios, Ford Street, Derby, England, DE1 1EE

Director17 January 2020Active

People with Significant Control

Mr Jonathan Giles Gray
Notified on:31 December 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Friar Gate Studios, Ford Street, Derby, England, DE1 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jonathan Giles Gray
Notified on:17 January 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Friar Gate Studios, Ford Street, Derby, England, DE1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Timothy Civval
Notified on:17 January 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Friar Gate Studios, Ford Street, Derby, England, DE1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-10-26Accounts

Change account reference date company previous shortened.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-19Capital

Capital allotment shares.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-02-05Capital

Capital allotment shares.

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2020-02-05Incorporation

Memorandum articles.

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2020-02-05Resolution

Resolution.

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2020-01-17Incorporation

Incorporation company.

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