GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED
UNIT 1, CHERRY TREE INDUSTRIAL ESTATE, DONCASTER DN4 0BJ- Active
- Private Limited Company
- Company No. 13536845
- Last Updated: 01 Mar 2024
Company Profile
GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in DONCASTER. GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED 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 3 months and 17 days.
| Name | GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED |
|---|---|
| Company number | 13536845 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CHERRY TREE INDUSTRIAL ESTATE DONCASTER DN4 0BJ |
|---|---|
| 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 Gordon Beever Nationality: British |
Dates: Wednesday, October 20, 2021 - Friday, April 1, 2022
significant influence or control
|
| Mr Lee Peter Green Nationality: British |
Dates: Wednesday, October 20, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Adam Green Nationality: British |
Dates: Thursday, July 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Keith Green Nationality: British |
Dates: Thursday, July 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED | 29 Jul 2021 |