24-38 GREEN LANE HOLDINGS LTD
57 PRINCES GATE, LONDON SW7 2PG- Active
- Private Limited Company
- Company No. 13064529
- Last Updated: 01 Mar 2024
Company Profile
24-38 GREEN LANE HOLDINGS LTD was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in LONDON. 24-38 GREEN LANE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 8 days.
| Name | 24-38 GREEN LANE HOLDINGS LTD |
|---|---|
| Company number | 13064529 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 PRINCES GATE LONDON SW7 2PG |
|---|---|
| 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 |
|---|---|
| Mr Bharat Singh Nationality: British |
Dates: Thursday, April 21, 2022 - present
right to appoint and remove directors
|
| Mr Paul Andrew Baudet Nationality: British |
Dates: Thursday, December 10, 2020 - Thursday, April 21, 2022
significant influence or control as firm
|
| Mr Malvinder Singh Nationality: British |
Dates: Sunday, December 6, 2020 - Thursday, December 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 03 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 24-38 GREEN LANE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 24-38 GREEN LANE HOLDINGS LTD | 06 Dec 2020 |