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- GREENHOUSE MIDCO LIMITED
GREENHOUSE MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREENHOUSE MIDCO LIMITED
COMPANY NUMBER
12223821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2019
(5 years and 1 months old)
WEBSITE
GBRAILFREIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 3NH
55 Old Broad Street
London
EC2M 1RX
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
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 |
---|---|---|
GREENHOUSE SINGCO PTE LTD | N/A | N/A |
GREENHOUSE MIDCO LIMITED | Active - Accounts Filed | View Report |
GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GREENHOUSE MIDCO 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 GREENHOUSE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENHOUSE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2019 - Present (4 years and 11 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
29/11/2019 - Present (4 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
James William Frankland Hepburn 04/06/2021 - Present (3 years and 5 months) Born in Jan 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
24/09/2019 - Present (5 years and 1 months) Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 63 |
View Report |
24/09/2019 - Present (5 years and 1 months) Born in Jun 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHOUSE SINGCO PTE LTD | N/A | N/A |
GREENHOUSE MIDCO LIMITED | Active - Accounts Filed | View Report |
GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
DELTIC TOP INVEST LIMITED | Active - Accounts Filed | View Report |
DELTIC TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
HECTOR RAIL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
GB RAILFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Edward Hilton Clarke (908946621) has left the board |
Date: 23/06/2021 | Event: New Board Member James William Frankland Hepburn (927452038) Appointed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Board Member Edward Hilton Clarke (908946621) Appointed |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 17/12/2019 | Event: Milton Anthony Fernandes (923843140) has left the board |
Date: 17/12/2019 | Event: New Board Member Edward Clarke (926532370) Appointed |
Date: 17/12/2019 | Event: New Board Member Wael Nabil Abdou Elkhouly (926368886) Appointed |
Date: 30/09/2019 | Event: Milton Fernandes (926269795) has left the board |
Date: 30/09/2019 | Event: New Board Member Milton Anthony Fernandes (923843140) Appointed |
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