GREENROCK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREENROCK BIDCO LIMITED
COMPANY NUMBER
10702697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2017
(7 years and 8 months old)
WEBSITE
http://element.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENROCK MIDCO LIMITED | Active - Accounts Filed | View Report |
| GREENROCK BIDCO LIMITED | Active - Accounts Filed | View Report |
| EXOVA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENROCK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENROCK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENROCK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
31/03/2017 - 16/12/2019 (2 years and 8 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Nov 1976 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 01/03/2023 | Neil Conway MacLennan (926549781) has left the board |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 24/02/2021 | New Accounts filed |
| 10/11/2020 | Ruth Catherine Prior (927611320) has left the board |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927611320) Appointed |
| 04/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 04/11/2020 | New Board Member Neil Conway MacLennan (923463351) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 23/12/2019 | New Company Secretary Neil Conway MacLennan (926549781) Appointed |
| 23/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 15/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 21/05/2018 | Joseph Daniel Wetz (918956568) has left the board |
| 21/05/2018 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Confirmation Statement filed |
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