GREENS HOLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

04386466

Incorporation date

04/03/2002

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2024

Cessation of Greens Holdco Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

21/11/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

20/06/2024

Resolutions

View PDF (2 pages)

17/06/2024

Statement by Directors

View PDF (2 pages)

17/06/2024

Solvency Statement dated 11/06/24

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

24/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (35 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 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

31/12/2023

Next confirmation date

06/01/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Greens Holdco Limited	Corporate Director	20/01/2014 - 13/06/2017	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/03/2002 - 06/03/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/03/2002 - 06/03/2002	15962
Ross, Stephen Alan	Director	13/06/2017 - Present	23
Penrose, Paul Richard	Director	01/07/2007 - 31/01/2009	4

Persons with Significant Control

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

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Description

About GREENS HOLDCO 1 LIMITED

GREENS HOLDCO 1 LIMITED is an(a) Dissolved company incorporated on 04/03/2002 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 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 GREENS HOLDCO 1 LIMITED?

GREENS HOLDCO 1 LIMITED is currently Dissolved. It was registered on 04/03/2002 and dissolved on 24/12/2024.

Where is GREENS HOLDCO 1 LIMITED located?

GREENS HOLDCO 1 LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does GREENS HOLDCO 1 LIMITED do?

GREENS HOLDCO 1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GREENS HOLDCO 1 LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.