GREEN MAN GAMING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11556516

Incorporation date

06/09/2018

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

24/02/2026

Statement of capital following an allotment of shares on 2026-02-20

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (9 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

06/11/2024

Register inspection address has been changed from C/O Tc Group, Level 1, Devonshire House Mayfair Place London W1J 8AJ England to C/O Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (9 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (3 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

10/06/2024

Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 124 Finchley Road London NW3 5JS on 2024-06-10

View PDF (1 pages)

16/01/2024

Satisfaction of charge 115565160001 in full

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (9 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

15/03/2023

Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15

View PDF (1 pages)

20/02/2023

Termination of appointment of Mark Frederick Caröe as a director on 2023-02-16

View PDF (1 pages)

20/02/2023

Appointment of Mr Markos Komondouros as a director on 2023-02-16

View PDF (2 pages)

20/02/2023

Notification of Cd Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E. as a person with significant control on 2023-02-16

View PDF (2 pages)

20/02/2023

Cessation of Eden Two Lp as a person with significant control on 2023-02-16

View PDF (1 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (9 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

05/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Caroe, Mark Frederick	Director	24/09/2019 - 15/02/2023	49
Lake, Joanne Carolyn	Director	06/09/2018 - 12/11/2019	14
Payne, Nigel Terrence	Director	06/09/2018 - Present	26
Giamas, Spyros	Director	06/09/2018 - Present	3
Komondouros, Markos	Director	16/02/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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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02153348

Reg. date:

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No. of employees:

Description

About GREEN MAN GAMING HOLDINGS LIMITED

GREEN MAN GAMING HOLDINGS LIMITED is an(a) Active company incorporated on 06/09/2018 with the registered office located at 124 Finchley Road, London NW3 5JS. There are currently 6 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 GREEN MAN GAMING HOLDINGS LIMITED?

GREEN MAN GAMING HOLDINGS LIMITED is currently Active. It was registered on 06/09/2018 .

Where is GREEN MAN GAMING HOLDINGS LIMITED located?

GREEN MAN GAMING HOLDINGS LIMITED is registered at 124 Finchley Road, London NW3 5JS.

What does GREEN MAN GAMING HOLDINGS LIMITED do?

GREEN MAN GAMING HOLDINGS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for GREEN MAN GAMING HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Statement of capital following an allotment of shares on 2026-02-20.