ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Greens Holdco 1 Limited

Greens Holdco 1 Limited is a dissolved company incorporated on 4 March 2002 with the registered office located in London, City of London. Greens Holdco 1 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04386466
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01424229787
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Director • Insurance Broker • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1968
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce and Mr Stephen Alan Ross are mutual people.
Active
Greens Holdco Limited
Michael Andrew Bruce and Mr Stephen Alan Ross are mutual people.
Active
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Petherwick Insurance Brokers Limited
Duncan Alistair Coleman is a mutual person.
Active
Green Insurance Brokers Limited
Duncan Alistair Coleman is a mutual person.
Active
Nsure Limited
Duncan Alistair Coleman is a mutual person.
Active
Nsure Holdings Limited
Duncan Alistair Coleman is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.1M
Increased by £134K (+1%)
Total Liabilities
-£25.1M
Decreased by £50K (-0%)
Net Assets
£1.01M
Increased by £184K (+22%)
Debt Ratio (%)
96%
Decreased by 0.69% (-1%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Greens Holdco Limited (PSC) Resigned
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Get Credit Report
Discover Greens Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Cessation of Greens Holdco Limited as a person with significant control on 11 June 2024
Submitted on 21 Nov 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 11 June 2024
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Resolutions
Submitted on 20 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year