GREEN ROADS WORLD UK LTD
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 11567499
- Last Updated: 01 Mar 2024
Company Profile
GREEN ROADS WORLD UK LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. GREEN ROADS WORLD UK LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 6 years 5 months and 12 days.
| Name | GREEN ROADS WORLD UK LTD |
|---|---|
| Company number | 11567499 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| 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 |
|---|---|
| The Valens Company Inc. Carion Road, V4V 2K5 |
Dates: Thursday, September 2, 2021 - present
significant influence or control
|
| James Tundidor Nationality: American |
Dates: Thursday, September 13, 2018 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arbelio Jose Barroso Nationality: American |
Dates: Thursday, September 13, 2018 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laura Michelle Fuentes Nationality: American |
Dates: Thursday, September 13, 2018 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREEN ROADS WORLD UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEN ROADS WORLD UK LTD | 13 Sep 2018 |
| GREENS ROADS UK LTD | 10 Jun 2019 |