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JAMES GREEN HOLDINGS LIMITED

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

This company is commonly known as James Green Holdings Limited. The company was founded 7 years ago and was given the registration number 10449737. The firm's registered office is in PLYMOUTH. You can find them at Unit 37a, Sisna Park Road, Plymouth, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAMES GREEN HOLDINGS LIMITED
Company Number:10449737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 37a, Sisna Park Road, Plymouth, Devon, England, PL6 7FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37a, Sisna Park Road, Plymouth, England, PL6 7FH

Director27 October 2016Active
Unit 37a, Sisna Park Road, Plymouth, England, PL6 7FH

Director27 October 2016Active

People with Significant Control

James Green Group Ltd
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 30 Sisna Park, Sisna Park Road, Plymouth, United Kingdom, PL6 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam James
Notified on:27 October 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Unit 30 Sisna Park, Sisna Park Road, Plymouth, England, PL6 7FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Lawrence Green
Notified on:27 October 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Unit 30 Sisna Park, Sisna Park Road, Plymouth, England, PL6 7FH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Officers

Change person director company with change date.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-06-13Resolution

Resolution.

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2018-03-21Accounts

Change account reference date company current extended.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-02-09Resolution

Resolution.

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