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Green Street Holdings Limited

Green Street Holdings Limited is an active company incorporated on 14 December 2021 with the registered office located in Whyteleafe, Surrey. Green Street Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13799936
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gold Group House
Godstone Road
Whyteleafe
CR3 0GG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • Lives in UK • Born in Jun 1967
Jacqueline Gold
PSC • British • Lives in England • Born in Jul 1960
Ms Vanessa Julia Gold
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Street Services Limited
Vanessa Julia Young and John Edward Boyle are mutual people.
Active
West Ham United Football Club Limited
Vanessa Julia Young is a mutual person.
Active
WH Holding Limited
Vanessa Julia Young is a mutual person.
Active
Equitable House Ltd
Vanessa Julia Young is a mutual person.
Active
Goddington Manor (Management) Limited
Vanessa Julia Young is a mutual person.
Active
Equitable Projects Limited
Vanessa Julia Young is a mutual person.
Active
Goddington Manor Limited
Vanessa Julia Young is a mutual person.
Active
ANN Summers (UK) Holdings Limited
Vanessa Julia Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 1 Dec31 Mar 2023
Traded for 16 months
Cash in Bank
£10.43M
Turnover
Unreported
Employees
1
Total Assets
£17.65M
Total Liabilities
-£17.08M
Net Assets
£573K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Mr John Edward Boyle Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Jacqueline Gold Resigned
2 Years 8 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
Accounting Period Extended
3 Years Ago on 28 Mar 2022
Vanessa Julia Young (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registration of charge 137999360001, created on 23 August 2024
Submitted on 27 Aug 2024
Appointment of Mr John Edward Boyle as a director on 1 July 2024
Submitted on 21 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Jacqueline Gold as a director on 16 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 15 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 28 Mar 2022
Change of details for Vanessa Julia Young as a person with significant control on 1 February 2022
Submitted on 21 Feb 2022
Repayment History
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