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Green Bird Holdings Limited

Green Bird Holdings Limited is a dormant company incorporated on 20 August 2020 with the registered office located in Surbiton, Surrey. Green Bird Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12826837
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 7&8c Kingston House Estate, Portsmouth Road
Long Ditton
Surbiton
KT6 5QG
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Jul 1964
Director • Chief Executive Officer • Indian • Lives in Malaysia • Born in Aug 1979
Mr Sampath Kumar Mallaya
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fossimo Industries Ltd
Mr Vaidyanathan Mulandram Nateshan, Ravikumar Tholasiraman Buddha, and 1 more are mutual people.
Active
Samko Renewables Ltd
Ravikumar Tholasiraman Buddha and Sampath Kumar Mallaya are mutual people.
Active
Samko Projects Limited
Ravikumar Tholasiraman Buddha and Sampath Kumar Mallaya are mutual people.
Active
Samko Industries Limited
Ravikumar Tholasiraman Buddha and Sampath Kumar Mallaya are mutual people.
Active
Samko Services Limited
Sampath Kumar Mallaya is a mutual person.
Active
Sun Hotel Limited
Sampath Kumar Mallaya is a mutual person.
Active
Infitech Solutions Limited
Ravikumar Tholasiraman Buddha is a mutual person.
Active
JMM Petrichor Ltd
Ravikumar Tholasiraman Buddha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 5 Mar 2025
Vaidyanathan Mulandram Nateshan Resigned
8 Months Ago on 21 Feb 2025
Vaidyanathan Mulandram Nateshan (PSC) Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Sampath Kumar Mallaya (PSC) Details Changed
12 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Ravikumar Tholasiraman Buddha Resigned
12 Months Ago on 5 Nov 2024
Ravikumar Tholasiraman Buddha (PSC) Resigned
12 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Sep 2024
Mr Sampath Kumar Mallaya Appointed
1 Year 5 Months Ago on 24 May 2024
Name changed from Samko Holdings Limited
9 Months Ago on 7 Jan 2025
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Documents
Certificate of change of name
Submitted on 21 Mar 2025
Cessation of Vaidyanathan Mulandram Nateshan as a person with significant control on 21 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Vaidyanathan Mulandram Nateshan as a director on 21 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 7&8C Kingston House Estate, Portsmouth Road Long Ditton Surbiton KT6 5QG on 5 March 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 7 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Termination of appointment of Ravikumar Tholasiraman Buddha as a director on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Cessation of Ravikumar Tholasiraman Buddha as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Sampath Kumar Mallaya as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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