GREEN UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREEN UK BIDCO LIMITED
COMPANY NUMBER
12365751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2019
(4 years and 11 months old)
WEBSITE
http://morganshotelgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 0JU
Sipson Road
Sipson
WEST DRAYTON
UB7 0JU
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 |
|---|---|---|
| GREEN UK BIDCO HOLDCO LIMITED | Non-Trading | View Report |
| GREEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREEN UK 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 GREEN UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN UK 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 |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/06/2020 - Present (4 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 83 Past: 2 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) 16/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTA JERSEY HOLDINGS LTD | N/A | N/A |
| GREEN UK MEZZ HOLDCO LIMITED | Non-Trading | View Report |
| GREEN UK MEZZCO LIMITED | Non-Trading | View Report |
| GREEN UK BIDCO HOLDCO LIMITED | Non-Trading | View Report |
| GREEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Non-Trading | View Report |
| CAPITAL HILL HOTELS GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 29/03/2021 | Change in Reg. Office |
| 09/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 29/06/2020 | David Mark Andrew Beveridge (925486789) has left the board |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 07/01/2020 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 07/01/2020 | HUNTSMOOR LIMITED (914599451) has left the board |
| 25/12/2019 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 25/12/2019 | HUNTSMOOR NOMINEES LIMITED (926536467) has left the board |
| 25/12/2019 | HUNTSMOOR LIMITED (926536466) has left the board |
| 25/12/2019 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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