GREEN UK MEZZ HOLDCO LIMITED

HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON  UB7 0JU
  • Active
  • Private Limited Company
  • Company No. 12365167
  • Last Updated: 01 Mar 2024

Company Profile

GREEN UK MEZZ HOLDCO LIMITED was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in WEST DRAYTON. GREEN UK MEZZ HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 29 days.

Name GREEN UK MEZZ HOLDCO LIMITED
Company number 12365167
Company type Private Limited Company
Incorporation date 16 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HOLIDAY INN LONDON HEATHROW M4 J4
SIPSON ROAD
WEST DRAYTON
UB7 0JU
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 Amir Dayan Nationality: Cypriot Dates: Monday, December 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GREEN UK MEZZ HOLDCO LIMITED 16 Dec 2019