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OLDGREEN LIMITED

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

This company is commonly known as Oldgreen Limited. The company was founded 11 years ago and was given the registration number 08785140. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:OLDGREEN LIMITED
Company Number:08785140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 November 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 High Street, High Street, Hampton Wick, Kingston Upon Thames, England, KT1 4DA

Director21 January 2019Active
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ

Director01 April 2019Active
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ

Director05 November 2018Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director21 November 2013Active
Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG

Director20 January 2014Active
3rd Floor, 207, Regent Street, London, England, W1B 3HH

Director08 April 2015Active

People with Significant Control

Mr Harry Smith
Notified on:21 January 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:8, Segedunum Business Centre, Wallsend, England, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chase Manders
Notified on:22 March 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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