GREENTHUMB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15554021

Incorporation date

11/03/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2024)

25/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

27/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

28/10/2025

Registration of charge 155540210002, created on 2025-10-17

View PDF (25 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Change of share class name or designation

View PDF (2 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

01/07/2025

Termination of appointment of Katherine Sheila Pritchard as a secretary on 2025-06-18

View PDF (1 pages)

01/07/2025

Notification of Keyto Uk Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

01/07/2025

Cessation of Stephen Philip Waring as a person with significant control on 2025-06-18

View PDF (1 pages)

01/07/2025

Appointment of David Zytomierski as a director on 2025-06-18

View PDF (2 pages)

01/07/2025

Appointment of Magnus Agervald as a director on 2025-06-18

View PDF (2 pages)

01/07/2025

Termination of appointment of Kieron James Ollier as a director on 2025-06-18

View PDF (1 pages)

01/07/2025

Termination of appointment of Stephen Philip Waring as a director on 2025-06-18

View PDF (1 pages)

01/07/2025

Termination of appointment of Lynne Marie Waring as a director on 2025-06-18

View PDF (1 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

30/05/2025

Satisfaction of charge 155540210001 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

11/09/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

06/09/2024

Resolutions

View PDF (2 pages)

04/09/2024

Change of share class name or designation

View PDF (2 pages)

22/07/2024

Statement of capital on 2024-07-22

View PDF (3 pages)

18/06/2024

Registration of charge 155540210001, created on 2024-06-11

View PDF (7 pages)

12/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/04/2024

Change of share class name or designation

View PDF (2 pages)

12/04/2024

Resolutions

View PDF (2 pages)

12/04/2024

Resolutions

View PDF (2 pages)

12/04/2024

Memorandum and Articles of Association

View PDF (19 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

09/04/2024

Resolutions

View PDF (2 pages)

09/04/2024

Solvency Statement dated 05/04/24

View PDF (1 pages)

09/04/2024

Statement by Directors

View PDF (1 pages)

09/04/2024

Statement of capital on 2024-04-09

View PDF (6 pages)

11/03/2024

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

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
Waring, Stephen Philip	Director	11/03/2024 - 18/06/2025	13
Edwards, Paul James	Director	11/03/2024 - Present	6
Ollier, Kieron James	Director	11/03/2024 - 18/06/2025	2
Waring, Lynne Marie	Director	11/03/2024 - 18/06/2025	6
Pritchard, Katherine Sheila	Secretary	11/03/2024 - 18/06/2025	-

Persons with Significant Control

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

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Description

About GREENTHUMB HOLDINGS LIMITED

GREENTHUMB HOLDINGS LIMITED is an(a) Active company incorporated on 11/03/2024 with the registered office located at Integra St Asaph Business Park, St Asaph, Denbighshire LL17 0JD. 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 GREENTHUMB HOLDINGS LIMITED?

GREENTHUMB HOLDINGS LIMITED is currently Active. It was registered on 11/03/2024 .

Where is GREENTHUMB HOLDINGS LIMITED located?

GREENTHUMB HOLDINGS LIMITED is registered at Integra St Asaph Business Park, St Asaph, Denbighshire LL17 0JD.

What does GREENTHUMB HOLDINGS LIMITED do?

GREENTHUMB HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENTHUMB HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-10 with updates.