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Overview

Summary

Affiliates

Contact details

Officers7

Finance1

Documents19

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

GREEN SWAN HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2021 (3 years ago)

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Summary

NameGREEN SWAN HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13189817
LEI Code
  • 9845004049MF7AFFC157
Incorporation Date09 Feb 2021 (3 years ago) / 3798 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6420 - Activities of holding companies
  • #6420 - Activities of holding companies
  • #6420 - Activities of holding companies

Affiliates

Local connections
GREEN*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CAMBRIDGE, MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CB5 8SZ

Officers

individual

IndividualUnited Kingdom

Griffiths, Charles

Director


Appointed on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Kerslake, Graham David

Director


Appointed on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Klaver, Paul Siegfried

Secretary


Appointed on09 Feb 2021

Resigned on24 Feb 2021

Country of residenceNetherlands

individual

IndividualGermany

Andre Johan Schut

Person with significant control


Appointed on09 Feb 2021

Country of residenceSwitzerland

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Financial reports

YearTotal equityOther
2022-145,240 GBP
(~-$178,967)
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Documents

DateNameTypeDocument
05 Aug 2022ResolutionRESOLUTIONSView
02 Aug 2022Mortgage satisfy charge fullMR04View
02 Aug 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 09 Mar 2022
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 9845004049MF7AFFC157
  • Legal nameGREEN SWAN HOLDING LIMITED
  • Registration date05 Nov 2021
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated09 Nov 2023
  • Next renewal09 Nov 2023

Frequently asked questions

Where is GREEN SWAN HOLDING LIMITED's headquarters?

GREEN SWAN HOLDING LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CB5 8SZ

What is GREEN SWAN HOLDING LIMITED's industry?

GREEN SWAN HOLDING LIMITED is in the industry of Activities of holding companies

What year was GREEN SWAN HOLDING LIMITED started?

GREEN SWAN HOLDING LIMITED was started in 2021

What is the LEI number of GREEN SWAN HOLDING LIMITED?

GREEN SWAN HOLDING LIMITED LEI number is 9845004049MF7AFFC157

Sources: Companies House