BIG TREE INVESTMENTS LIMITED
13 PRIORY WAY, HITCHIN SG4 9BJ- Active
- Private Limited Company
- Company No. 09737785
- Last Updated: 01 Mar 2024
Company Profile
BIG TREE INVESTMENTS LIMITED was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in HITCHIN. BIG TREE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 9 years 6 months and 7 days.
| Name | BIG TREE INVESTMENTS LIMITED |
|---|---|
| Company number | 09737785 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PRIORY WAY HITCHIN SG4 9BJ |
|---|---|
| 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 |
|---|---|
| Mr Matthew Allan Rio Green Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Allan Rio Green Nationality: British |
Dates: Wednesday, August 17, 2016 - Thursday, August 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Patricia Dawn Rio Green Nationality: British |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Dawn Rio Green Nationality: British |
Dates: Wednesday, August 17, 2016 - Thursday, August 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG TREE INVESTMENTS LIMITED | 18 Aug 2015 |
| RIOGREEN HOMES LIMITED | 31 Oct 2022 |