GREEN (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

11401479

Incorporation date

06/06/2018

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2023)

18/03/2026

Appointment of Mr Stephen James Wetherall as a director on 2026-03-05

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18/03/2026

Termination of appointment of James Michael Booth as a director on 2026-03-06

View PDF (1 pages)

18/03/2026

Termination of appointment of Timothy Andrew Rodber as a director on 2026-03-06

View PDF (1 pages)

18/03/2026

Termination of appointment of William Grant Duncan as a director on 2026-03-06

View PDF (1 pages)

26/02/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

13/02/2024

Director's details changed for Mr James Michael Booth on 2024-02-12

View PDF (2 pages)

13/02/2024

Director's details changed for Mr William Grant Duncan on 2024-02-12

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

07/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Duncan, William Grant	Director	13/07/2018 - 06/03/2026	12
Ind, Charles Thomas Messiter	Director	08/06/2018 - 09/03/2022	75
Wetherall, Stephen James	Director	05/03/2026 - Present	51
Booth, James Michael	Director	13/07/2018 - 06/03/2026	28
Rodber, Timothy Andrew	Director	13/07/2018 - 06/03/2026	6

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GREEN (HOLDCO) LIMITED

GREEN (HOLDCO) LIMITED is an(a) Active company incorporated on 06/06/2018 with the registered office located at 11th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN (HOLDCO) LIMITED?

GREEN (HOLDCO) LIMITED is currently Active. It was registered on 06/06/2018 .

Where is GREEN (HOLDCO) LIMITED located?

GREEN (HOLDCO) LIMITED is registered at 11th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA.

What does GREEN (HOLDCO) LIMITED do?

GREEN (HOLDCO) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GREEN (HOLDCO) LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Stephen James Wetherall as a director on 2026-03-05.