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24-38 GREEN LANE HOLDINGS LTD

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24-38 GREEN LANE HOLDINGS LTD

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Key Data

Status

Active

Company No.

13064529

Incorporation date

06/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

57 Princes Gate, London SW7 2PGCopy
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Latest events (Record since 06/12/2020)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/05/2023
Notification of Bharat Singh as a person with significant control on 2022-04-21
View PDF (2 pages)
dot icon11/05/2023
Cessation of Paul Andrew Baudet as a person with significant control on 2022-04-21
View PDF (1 pages)
dot icon09/01/2023
Termination of appointment of Trevor George Robinson as a director on 2022-12-31
View PDF (1 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon05/07/2022
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2022-07-01
View PDF (2 pages)
dot icon05/07/2022
Director's details changed for Mr Trevor George Robinson on 2022-07-01
View PDF (2 pages)
dot icon05/07/2022
Director's details changed for Mr George Robinson Machan on 2022-07-01
View PDF (2 pages)
dot icon05/07/2022
Director's details changed for Mr Paul Andrew Baudet on 2022-07-01
View PDF (2 pages)
dot icon05/07/2022
Secretary's details changed for Verite Secretaries Limited on 2022-07-01
View PDF (2 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon06/01/2021
Appointment of Verite Secretaries Limited as a secretary on 2021-01-06
View PDF (2 pages)
dot icon06/01/2021
Notification of Paul Andrew Baudet as a person with significant control on 2020-12-10
View PDF (2 pages)
dot icon06/01/2021
Cessation of Malvinder Singh as a person with significant control on 2020-12-10
View PDF (1 pages)
dot icon06/01/2021
Termination of appointment of Bharat Singh as a director on 2020-12-10
View PDF (1 pages)
dot icon06/01/2021
Appointment of Mr George Robinson Machan as a director on 2020-12-10
View PDF (2 pages)
dot icon06/01/2021
Appointment of Mr Trevor George Robinson as a director on 2020-12-10
View PDF (2 pages)
dot icon06/01/2021
Appointment of Mr Paul Andrew Baudet as a director on 2020-12-10
View PDF (2 pages)
dot icon06/12/2020
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Bharat
Director
06/12/2020 - 10/12/2020
20
VERITE SECRETARIES LIMITED
Corporate Secretary
06/01/2021 - Present
18
Machan, George Robinson
Director
10/12/2020 - Present
50
Robinson, Trevor George
Director
10/12/2020 - 31/12/2022
34
Baudet, Paul Andrew
Director
10/12/2020 - Present
107

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 24-38 GREEN LANE HOLDINGS LTD

24-38 GREEN LANE HOLDINGS LTD is an(a) Active company incorporated on 06/12/2020 with the registered office located at 57 Princes Gate, London SW7 2PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24-38 GREEN LANE HOLDINGS LTD?

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24-38 GREEN LANE HOLDINGS LTD is currently Active. It was registered on 06/12/2020 .

Where is 24-38 GREEN LANE HOLDINGS LTD located?

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24-38 GREEN LANE HOLDINGS LTD is registered at 57 Princes Gate, London SW7 2PG.

What does 24-38 GREEN LANE HOLDINGS LTD do?

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24-38 GREEN LANE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 24-38 GREEN LANE HOLDINGS LTD?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.