GREEN PARKS HOLDINGS (ILFRACOMBE) LTD

VALLEY HOUSE, KINGSWAY SOUTH, GATESHEAD  NE11 0JW
  • Active
  • Private Limited Company
  • Company No. 09696788
  • Last Updated: 01 Mar 2024

Company Profile

GREEN PARKS HOLDINGS (ILFRACOMBE) LTD was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in GATESHEAD. GREEN PARKS HOLDINGS (ILFRACOMBE) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 7 days.

Name GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
Company number 09696788
Company type Private Limited Company
Incorporation date 21 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address VALLEY HOUSE
KINGSWAY SOUTH
GATESHEAD
NE11 0JW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Agp Holdings Limited The Nook, Anstey, LE7 7AZ Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Nicholas John Spence Nationality: British Dates: Monday, July 25, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Derek Arthur Kewley Nationality: British Dates: Monday, July 25, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 July
Next annual accounts due 29 April 2024, (-152 days left)
Latest accounts 31 July 2022
Next confirmation statement due 18 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GREEN PARKS HOLDINGS (ILFRACOMBE) LTD.

Previous Names

Name Change Date
GREEN PARKS HOLDINGS (ILFRACOMBE) LTD 21 Jul 2015