GREEN MAN GAMING HOLDINGS LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON SW1Y 4BP- Active
- Private Limited Company
- Company No. 11556516
- Last Updated: 01 Mar 2024
Company Profile
GREEN MAN GAMING HOLDINGS LIMITED was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in LONDON. GREEN MAN GAMING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 17 days.
| Name | GREEN MAN GAMING HOLDINGS LIMITED |
|---|---|
| Company number | 11556516 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E. Turturelelor 62,, Office 1 & 2, 30882, Sector 3 |
Dates: Thursday, February 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Eden Two Lp New Fetter Lane, EC4A 1AN |
Dates: Friday, September 21, 2018 - Thursday, February 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Louis Paul Sulyok Nationality: British |
Dates: Thursday, September 6, 2018 - Thursday, September 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN MAN GAMING HOLDINGS LIMITED | 06 Sep 2018 |