INNAGREEN LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 13338057
- Last Updated: 01 Mar 2024
Company Profile
INNAGREEN LIMITED was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. INNAGREEN LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 7 months.
| Name | INNAGREEN LIMITED |
|---|---|
| Company number | 13338057 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| 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 |
|---|---|
| Sir Andrew William Mcalpine Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hector George Mcalpine Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Edward Thomas William Mcalpine Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Malcolm Mcalpine Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas James Mcalpine Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNAGREEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNAGREEN LIMITED | 15 Apr 2021 |