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Green (Holdco) Limited

Green (Holdco) Limited is an active company incorporated on 6 June 2018 with the registered office located in London, Greater London. Green (Holdco) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11401479
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11th Floor, The Blue Fin Building
Southwark Street
London
SE1 0TA
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was The Blue Fin Building, First Floor Southwark Street London SE1 0TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1973
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Instant Offices Limited
Mr James Michael Booth, William Grant Duncan, and 1 more are mutual people.
Active
Instant Managed Offices Limited
Mr James Michael Booth, William Grant Duncan, and 1 more are mutual people.
Active
Instant Offices (Holdings) Limited
Mr James Michael Booth, William Grant Duncan, and 1 more are mutual people.
Active
Instant Offices (Bidco) Limited
Mr James Michael Booth, William Grant Duncan, and 1 more are mutual people.
Active
Green (Buyco) Limited
Mr James Michael Booth, William Grant Duncan, and 1 more are mutual people.
Active
Green (Newco) Limited
Mr James Michael Booth, William Grant Duncan, and 1 more are mutual people.
Active
Nuclei Limited
Mr James Michael Booth and Mr Timothy Andrew Rodber are mutual people.
Active
Brattle Cameron Limited
Mr James Michael Booth and Mr Timothy Andrew Rodber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
3
Decreased by 1 (-25%)
Total Assets
£119.1M
Increased by £9.41M (+9%)
Total Liabilities
-£119.1M
Increased by £9.41M (+9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr William Grant Duncan Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Mr James Michael Booth Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
3 Years Ago on 9 Aug 2022
Accounting Period Extended
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr James Michael Booth on 12 February 2024
Submitted on 13 Feb 2024
Director's details changed for Mr William Grant Duncan on 12 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 7 Jun 2023
Satisfaction of charge 114014790001 in full
Submitted on 9 Aug 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 12 Jul 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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