Green is Holding Company Plc

About

Registered Number: 09090717

Date of Incorporation: 17/06/2014 (10 years and 9 months ago)

Company Status: Active

Registered Address: Accounting Worx Ltd 61-63 Crockhamwell Road, Woodley, Reading, RG5 3JP,

Having been setup in 2014, Green is Holding Company Ltd are based in Reading, it has a status of "Active". Green is Holding Company Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CONROY, Guy	17 June 2014	-	1
SCOTT-DRYSDALE, Daniel Stuart	20 August 2019	-	1
WILLIAMS-WARD, James	17 June 2014	01 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
SCOTT-DRYSDALE, Daniel Stuart	10 October 2019	-	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	09 July 2020
MAR - Memorandum and Articles - used in re-registration	09 July 2020
CERT10 - Re-registration of a company from public to private	09 July 2020
RR02 - Application by a public company for re-registration as a private limited company	09 July 2020
AP03 - Appointment of secretary	16 October 2019
AP01 - Appointment of director	30 August 2019
CS01 - N/A	24 July 2019
TM01 - Termination of appointment of director	27 June 2019
DISS40 - Notice of striking-off action discontinued	25 May 2019
AA - Annual Accounts	23 May 2019
PSC07 - N/A	23 May 2019
GAZ1 - First notification of strike-off action in London Gazette	30 April 2019
AUD - Auditor's letter of resignation	08 March 2019
AAMD - Amended Accounts	07 November 2018
AAMD - Amended Accounts	06 November 2018
AAMD - Amended Accounts	06 November 2018
CS01 - N/A	06 July 2018
AA - Annual Accounts	23 March 2018
AP01 - Appointment of director	14 January 2018
TM02 - Termination of appointment of secretary	14 January 2018
TM01 - Termination of appointment of director	14 January 2018
SH01 - Return of Allotment of shares	04 October 2017
CS01 - N/A	11 July 2017
PSC01 - N/A	11 July 2017
PSC01 - N/A	04 July 2017
DISS40 - Notice of striking-off action discontinued	07 June 2017
AA - Annual Accounts	06 June 2017
GAZ1 - First notification of strike-off action in London Gazette	02 May 2017
AR01 - Annual Return	20 July 2016
CH04 - Change of particulars for corporate secretary	20 July 2016
CH01 - Change of particulars for director	11 May 2016
CH01 - Change of particulars for director	11 May 2016
AD01 - Change of registered office address	11 May 2016
AA - Annual Accounts	30 December 2015
AR01 - Annual Return	13 July 2015
CERTNM - Change of name certificate	13 January 2015
CONNOT - N/A	13 January 2015
CONNOT - N/A	22 December 2014
CERT8A - N/A	24 June 2014
SH50 - Application for trading certificate for a public company	24 June 2014
NEWINC - New incorporation documents	17 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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