LITTLE GREENE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09950383

Incorporation date

13/01/2016

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 13/01/2016)

09/02/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

15/10/2025

Resolutions

View PDF (3 pages)

15/10/2025

Memorandum and Articles of Association

View PDF (40 pages)

13/10/2025

Change of share class name or designation

View PDF (2 pages)

15/09/2025

Satisfaction of charge 099503830001 in full

View PDF (1 pages)

28/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (34 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

31/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (32 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (32 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

23/05/2022

Group of companies' accounts made up to 2021-10-31

View PDF (35 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

21/12/2021

Director's details changed for Mr Mohammed Naheed Hanif on 2021-12-21

View PDF (2 pages)

21/12/2021

Director's details changed for Joanna Mottershead on 2021-12-21

View PDF (2 pages)

24/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (36 pages)

24/05/2021

Director's details changed for Ms Ruth Elizabeth Helen Mottershead on 2021-05-19

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (15 pages)

19/10/2020

Memorandum and Articles of Association

View PDF (43 pages)

19/10/2020

Resolutions

View PDF (4 pages)

19/10/2020

Particulars of variation of rights attached to shares

View PDF (10 pages)

19/10/2020

Change of share class name or designation

View PDF (2 pages)

06/05/2020

Group of companies' accounts made up to 2019-10-31

View PDF (34 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

30/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (33 pages)

14/05/2019

Change of details for Mr David Reginald Mottershead as a person with significant control on 2019-04-30

View PDF (2 pages)

18/01/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (10 pages)

18/01/2019

Purchase of own shares.

View PDF (3 pages)

14/01/2019

Termination of appointment of Stephen Brian Falder as a director on 2018-12-20

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (47 pages)

09/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

18/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (33 pages)

05/06/2018

Registered office address changed from 3 Wood Street Openshaw Manchester M11 2FB United Kingdom to The Coachworks 420 Ashton Old Road Openshaw Manchester M11 2DT on 2018-06-05

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (7 pages)

21/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (31 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (10 pages)

26/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (8 pages)

06/01/2017

Resolutions

View PDF (45 pages)

27/05/2016

Current accounting period shortened from 2017-01-31 to 2016-10-31

View PDF (1 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (9 pages)

08/03/2016

Resolutions

View PDF (42 pages)

29/02/2016

Appointment of Mr Remo Murray Ranken as a director on 2016-02-23

View PDF (2 pages)

26/02/2016

Director's details changed for Mr Benjamin David Reginald on 2016-02-23

View PDF (2 pages)

26/02/2016

Appointment of Mr Mohammed Naheed Hanif as a director on 2016-02-23

View PDF (2 pages)

26/02/2016

Appointment of Mr Benjamin David Reginald as a director on 2016-02-23

View PDF (2 pages)

26/02/2016

Appointment of Ms Ruth Elizabeth Helen Mottershead as a director on 2016-02-23

View PDF (2 pages)

26/02/2016

Registration of charge 099503830001, created on 2016-02-23

View PDF (25 pages)

13/01/2016

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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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/12/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Mitchell, Paul	Director	13/01/2016 - Present	6
Mottershead, David Reginald	Director	13/01/2016 - Present	8
Falder, John Stuart	Director	13/01/2016 - Present	13
Falder, Stephen Brian	Director	13/01/2016 - 20/12/2018	26
Hanif, Mohammed Naheed	Director	23/02/2016 - Present	2

Persons with Significant Control

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

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

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Mixed farming

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02153348

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Description

About LITTLE GREENE (HOLDINGS) LIMITED

LITTLE GREENE (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/01/2016 with the registered office located at The Coachworks 420 Ashton Old Road, Openshaw, Manchester M11 2DT. There are currently 9 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 LITTLE GREENE (HOLDINGS) LIMITED?

LITTLE GREENE (HOLDINGS) LIMITED is currently Active. It was registered on 13/01/2016 .

Where is LITTLE GREENE (HOLDINGS) LIMITED located?

LITTLE GREENE (HOLDINGS) LIMITED is registered at The Coachworks 420 Ashton Old Road, Openshaw, Manchester M11 2DT.

What does LITTLE GREENE (HOLDINGS) LIMITED do?

LITTLE GREENE (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 LITTLE GREENE (HOLDINGS) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-18 with no updates.