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Green Platypus Holdings Ltd

Green Platypus Holdings Ltd is an active company incorporated on 7 August 2023 with the registered office located in Sunderland, Tyne and Wear. Green Platypus Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15053884
Private limited company
Age
2 years 4 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
9 Norfolk Street
Sunderland
SR1 1EA
England
Address changed on 13 Jun 2024 (1 year 6 months ago)
Previous address was Regus House Regus House 4 Admiral Way Sunderland SR3 3XW England
Telephone
0191 3410134
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1962
Director • English • Lives in England • Born in Feb 1982
Mr Gareth Thomas Haikney
PSC • English • Lives in England • Born in Feb 1982
Mr Keith Lawrence Hawick
PSC • English • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£177.25K
Total Liabilities
-£82.84K
Net Assets
£94.41K
Debt Ratio (%)
47%
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Micro Accounts Submitted
4 Months Ago on 7 Aug 2025
Mr Keith Hawick Appointed
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Jun 2024
Ultra Tax Ltd Resigned
1 Year 10 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 20 Sep 2023
Ultra Tax Ltd Appointed
2 Years 3 Months Ago on 8 Sep 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 7 Aug 2025
Appointment of Mr Keith Hawick as a director on 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from Regus House Regus House 4 Admiral Way Sunderland SR3 3XW England to 9 Norfolk Street Sunderland SR1 1EA on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Ultra Tax Ltd as a secretary on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from PO Box C/O 128a Regus House 4 Admiral Way Sunderland SR3 3XW England to Regus House Regus House 4 Admiral Way Sunderland SR3 3XW on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from PO Box 128a Regus House 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to PO Box C/O 128a Regus House 4 Admiral Way Sunderland SR3 3XW on 24 October 2023
Submitted on 24 Oct 2023
Certificate of change of name
Submitted on 20 Oct 2023
Registered office address changed from Traynor Way Tandem Business Services Ltd Whitehouse Business Park Peterlee Durham SR8 2RU United Kingdom to PO Box 128a Regus House 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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