This company is commonly known as Greens Holdco Limited. The company was founded 10 years ago and was given the registration number 08568295. 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 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | GREENS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 08568295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 13 June 2017 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 13 June 2017 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 13 June 2017 | Active |
| Wealden Hall, Parkfield, Sevenoaks, United Kingdom, TN15 0HX | Director | 09 December 2013 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 13 June 2013 | Active |
| Platt House, Wrotham Hill Road, Wrotham, Sevenoaks, England, TN15 7PT | Director | 01 April 2014 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 13 June 2017 | Active |
| 13, Manor Rise, Bearsted, United Kingdom, ME14 3DB | Director | 09 December 2013 | Active |
| Trimulgherry, Hosey Hill, Westerham, United Kingdom, TN16 1TB | Director | 01 January 2014 | Active |
| Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 25 January 2016 | Active |
| Brown & Brown Retail Holdco (Europe) Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-13 | Accounts | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person secretary company with change date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-25 | Accounts | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2022-08-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
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