Green Holdings Limited

Company Name	Green Holdings Limited
Director	Kathryn Diane Doran
Company Status	Active
Company Number	04941600
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Kathryn Diane Doran
Nationality	British
Status	Current
Appointed	01 December 2008(5 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	63 Windmill Lane Reddish Stockport Greater Manchester SK5 6SU

Director Name	Mrs Kathryn Diane Doran
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5-6, Vernon Mill, Mersey Street, Portwood Stockport Cheshire SK1 2HX

Director Name	Eric Ronald Green
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Printer
Country of Residence	Spain
Correspondence Address	Unit 5-6, Vernon Mill, Mersey Street, Portwood Stockport Cheshire SK1 2HX

Secretary Name	Ian Husband
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Teak Drive Kearsley Bolton Lancashire BL4 8RR

Contact

Website	spectrumplastics.co.uk
Email address	[email protected]
Telephone	0161 4807202
Telephone region	Manchester

Location

Registered Address	Unit 5-6, Vernon Mill, Mersey Street, Portwood Stockport Cheshire SK1 2HX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

1.6k at £1	Eric Ronald Green 99.87% Ordinary
1 at £1	Eric Ronald Green 0.06% Ordinary A
1 at £1	Eric Ronald Green 0.06% Ordinary B

Financials

Year	2014
Net Worth	£7,165
Current Liabilities	£558,118

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 August 2018 (5 pages)
23 October 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Notification of Eric Ronald Green as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
24 October 2017	Notification of Eric Ronald Green as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,567 (15 pages)
27 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,567 (15 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,567 Statement of capital on 2014-11-13 GBP 1,567 (16 pages)
13 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,567 Statement of capital on 2014-11-13 GBP 1,567 (16 pages)
13 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,567 (5 pages)
14 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,567 (5 pages)
19 June 2013	Particulars of variation of rights attached to shares (2 pages)
19 June 2013	Particulars of variation of rights attached to shares (2 pages)
19 June 2013	Particulars of variation of rights attached to shares (2 pages)
19 June 2013	Particulars of variation of rights attached to shares (2 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (16 pages)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (16 pages)
21 August 2012	Amended accounts made up to 31 August 2011 (8 pages)
21 August 2012	Amended accounts made up to 31 August 2011 (8 pages)
25 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
19 December 2011	Register(s) moved to registered office address (1 page)
19 December 2011	Register(s) moved to registered office address (1 page)
19 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (16 pages)
1 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (16 pages)
6 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,568 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,568 (4 pages)
6 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Director's details changed for Eric Ronald Green on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Eric Ronald Green on 14 May 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
12 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
12 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 December 2008	Secretary appointed kathryn diane doran (2 pages)
28 December 2008	Secretary appointed kathryn diane doran (2 pages)
28 December 2008	Appointment terminated secretary ian husband (1 page)
28 December 2008	Appointment terminated secretary ian husband (1 page)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 December 2008	Return made up to 23/10/08; full list of members (3 pages)
22 December 2008	Return made up to 23/10/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / eric green / 26/03/2007 (1 page)
4 December 2008	Director's change of particulars / eric green / 26/03/2007 (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 December 2007	Return made up to 23/10/07; full list of members (5 pages)
10 December 2007	Return made up to 23/10/07; full list of members (5 pages)
17 April 2007	Accounting reference date extended from 28/02/07 to 31/08/07 (1 page)
17 April 2007	Accounting reference date extended from 28/02/07 to 31/08/07 (1 page)
17 January 2007	Return made up to 23/10/06; full list of members (3 pages)
17 January 2007	Return made up to 23/10/06; full list of members (3 pages)
9 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
9 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
27 February 2006	Return made up to 23/10/05; full list of members (3 pages)
27 February 2006	Return made up to 23/10/05; full list of members (3 pages)
23 September 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
23 September 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
16 August 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
16 August 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
15 November 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (6 pages)
15 November 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (6 pages)
20 April 2004	Ad 11/03/04--------- Â£ si 1564@1=1564 Â£ ic 1/1565 (2 pages)
20 April 2004	Ad 11/03/04--------- Â£ si 1564@1=1564 Â£ ic 1/1565 (2 pages)
23 January 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
23 January 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
23 October 2003	Incorporation (12 pages)
23 October 2003	Incorporation (12 pages)

Green Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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