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Summary

Affiliates

Contact details

Officers24

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

GREENS HOLDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 2002 (22 years ago)

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Summary

NameGREENS HOLDCO 1 LIMITED
Historical names
  • GREEN INSURANCE BROKERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04386466
LEI Code
  • 213800LSJ7WWUJ27Q673
Incorporation Date04 Mar 2002 (22 years ago) / 489 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REID *************************

ActiveUnited Kingdom

REID *******************

ActiveUnited Kingdom

NIB I********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

Officers

corporate

IndividualUnited Kingdom

GREENS HOLDCO LIMITED

Person with significant control


Appointed on13 Jun 2017

individual

IndividualUnited Kingdom

Mr Duncan Alistair Coleman

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Coleman, Duncan Alistair

Director


Appointed on06 Mar 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ross, Stephen Alan

Director


Appointed on13 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Minority Venture Partners Limited

corporate-director


Appointed on20 Jan 2014

Resigned on13 Jun 2017

individual

IndividualUnited Kingdom

Hunter, Andrew Stewart

Secretary


Appointed on13 Jun 2017

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Events

Old value

13 Jun 2019

Name changeGREEN INSURANCE BROKERS LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Change account reference date company current shortenedAA01View
24 Aug 2022ResolutionRESOLUTIONSView
24 Aug 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800LSJ7WWUJ27Q673
  • Legal nameGREEN INSURANCE BROKERS LIMITED
  • Registration date23 Jun 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jun 2019
  • Next renewal23 Jun 2019

Related companies by officers

Frequently asked questions

Where is GREENS HOLDCO 1 LIMITED's headquarters?

GREENS HOLDCO 1 LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

What is GREENS HOLDCO 1 LIMITED's industry?

GREENS HOLDCO 1 LIMITED is in the industry of Non-life insurance

What year was GREENS HOLDCO 1 LIMITED started?

GREENS HOLDCO 1 LIMITED was started in 2002

What is the LEI number of GREENS HOLDCO 1 LIMITED?

GREENS HOLDCO 1 LIMITED LEI number is 213800LSJ7WWUJ27Q673

Sources: Companies House