GREENS HOLDCO 1 LIMITED

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

This company is commonly known as Greens Holdco 1 Limited. The company was founded 23 years ago and was given the registration number 04386466. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	GREENS HOLDCO 1 LIMITED
Company Number	:	04386466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Secretary	13 June 2017	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	13 June 2017	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	06 March 2002	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	13 June 2017	Active
Wimberleigh House, 7 Holmesdale Road, Bexhill On Sea, TN39 3QE	Secretary	06 March 2002	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	04 March 2002	Active
Oaklea Cottage, Silverhill Avenue, St Leonards On Sea, TN37 7HG	Director	01 October 2003	Active
Pine Trees, Moat Lane Sedlescombe, Battle, TN33 0RZ	Director	06 March 2002	Active
211 Shorncliffe Road, Folkestone, CT20 3PH	Director	24 July 2009	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	18 May 2016	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	06 October 2015	Active
54 Freshfield Bank, Forest Row, RH18 5HN	Director	01 December 2003	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	06 March 2002	Active
69 Roman Road, Steyning, England, BN44 3FN	Director	01 December 2003	Active
10, London Road, Bexhill-On-Sea, United Kingdom, TN39 3JU	Director	05 August 2010	Active
18 Jardine Court, Church Road, Crowborough, TN6 1FX	Director	01 April 2006	Active
41 Milton Road, Eastbourne, BN21 1SH	Director	01 July 2007	Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY	Director	03 January 2017	Active
4 Woodlands Close, Uckfield, TN22 1TS	Director	01 April 2006	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	04 March 2002	Active
50, Fenchurch Street, London, United Kingdom, EC3M 3JY	Corporate Director	20 January 2014	Active

People with Significant Control

Grp Retail Holdco Limited
Notified on	:	13 June 2017
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Greens Holdco Limited
Notified on	:	13 June 2017
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Duncan Alistair Coleman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control	:	Ownership of shares 25 to 50 percent

GREENS HOLDCO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement