GREEN IS HOLDING COMPANY LIMITED

Profile GREEN IS HOLDING COMPANY LIMITED

Actual on 01.11.2020
Company name
GREEN IS HOLDING COMPANY LIMITED
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Company number
09090717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 29.02.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Saturday, 04 July 2020 due by Saturday, 15 August 2020

Last statement dated Thursday, 04 July 2019

Annual returns

Overdue

Next annual return date due by Saturday, 15 July 2017

Last annual return made up to Friday, 17 June 2016

Nature of business (SIC)
02100 - Silviculture and other forestry activities
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Registered office address
ACCOUNTING WORX LTD 61-63 CROCKHAMWELL ROAD, WOODLEY, ENGLAND, READING, RG5 3JP
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PSC and Officers GREEN IS HOLDING COMPANY LIMITED

Officers

(as of 21.09.2020)

CONROY, Guy
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: 61-63 Crockhamwell Road, Woodley, England, Reading, RG5 3JP, Accounting Worx Ltd
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT-DRYSDALE, Daniel Stuart
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 61-63 Crockhamwell Road, Woodley, England, Reading, RG5 3JP, Accounting Worx Ltd
Role: Secretary
SCOTT-DRYSDALE, Daniel Stuart
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Guildhall Yard, England, London, EC2V 5AE, Blackwell House
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Bond Manager
Country of residence: England
ACCOUNTING WORX SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 01 January 2018
Correspondence address: Crockhamwell Road, Woodley, England, Reading, RG5 3JP, 61-63
Role: Corporate Secretary
Place registered: GBR
Registration number: 06373283
WILLIAMS-WARD, James
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 01 January 2018
Correspondence address: 61-63 Crockhamwell Road, Woodley, England, Reading, RG5 3JP, Accounting Worx Ltd
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, Gary
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 10 June 2019
Correspondence address: 61-63 Crockhamwell Road, Woodley, England, Reading, RG5 3JP, Accounting Worx Ltd
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: Italy
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Person with significant control

(as of 01.11.2020)

Guy Conroy
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: England, Reading, 61/63
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

James William-Ward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 61/63
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent