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Greenoaks Global Holdings Ltd

Greenoaks Global Holdings Ltd is a liquidation company incorporated on 18 July 2013 with the registered office located in . Greenoaks Global Holdings Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08615569
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 406 days
Dated 18 July 2023 (2 years 1 month ago)
Next confirmation dated 18 July 2024
Was due on 1 August 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
40
Controllers (PSC)
1
Director • Australian • Lives in Switzerland • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£10.6M
Increased by £2.01M (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.14M
Decreased by £60.56M (-76%)
Total Liabilities
-£689K
Decreased by £6.91M (-91%)
Net Assets
£18.45M
Decreased by £53.66M (-74%)
Debt Ratio (%)
4%
Decreased by 5.93% (-62%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Liquidator Removed By Court
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Accounting Period Extended
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 4 June 2025
Submitted on 7 Aug 2025
Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 19 Jun 2024
Declaration of solvency
Submitted on 19 Jun 2024
Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 22 York Buildings London WC2N 6JU on 19 June 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 10 Aug 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 23 Nov 2022
Repayment History
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