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Greenthumb Holdings Limited
Greenthumb Holdings Limited is an active company incorporated on 11 March 2024 with the registered office located in St. Asaph, Clwyd. Greenthumb Holdings Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15554021
Private limited company
Age
1 year 7 months
Incorporated
11 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(7 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(4 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
11 December 2025
(1 month remaining)
Learn more about Greenthumb Holdings Limited
Contact
Update Details
Address
Integra St Asaph Business Park
St Asaph
Denbighshire
LL17 0JD
United Kingdom
Same address since
incorporation
Companies in LL17 0JD
Telephone
0800 0111222
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Stephen Philip Waring
Director • Business Owner • British • Lives in UK • Born in Oct 1965
Kieron James Ollier
Director • Finance Director • British • Lives in UK • Born in Mar 1978
Magnus Agervald
Director • Swedish • Lives in Sweden • Born in Feb 1975
Lynne Marie Waring
Director • Business Owner • British • Lives in UK • Born in Nov 1966
David Zytomierski
Director • Swedish • Lives in Sweden • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenthumb Limited
Stephen Philip Waring and Mr Paul James Edwards are mutual people.
Active
Monolith Holdings Limited
Stephen Philip Waring and Lynne Marie Waring are mutual people.
Active
Monolith Brick And Stone Limited
Stephen Philip Waring is a mutual person.
Active
Waring Family Investments Limited
Stephen Philip Waring is a mutual person.
Active
See All Mutual Companies
Financials
Greenthumb Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Lynne Marie Waring Resigned
4 Months Ago on 18 Jun 2025
Stephen Philip Waring Resigned
4 Months Ago on 18 Jun 2025
Kieron James Ollier Resigned
4 Months Ago on 18 Jun 2025
Magnus Agervald Appointed
4 Months Ago on 18 Jun 2025
David Zytomierski Appointed
4 Months Ago on 18 Jun 2025
Stephen Philip Waring (PSC) Resigned
4 Months Ago on 18 Jun 2025
Keyto Uk Limited (PSC) Appointed
4 Months Ago on 18 Jun 2025
Katherine Sheila Pritchard Resigned
4 Months Ago on 18 Jun 2025
Charge Satisfied
4 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Appointment of David Zytomierski as a director on 18 June 2025
Submitted on 1 Jul 2025
Notification of Keyto Uk Limited as a person with significant control on 18 June 2025
Submitted on 1 Jul 2025
Cessation of Stephen Philip Waring as a person with significant control on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Katherine Sheila Pritchard as a secretary on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Stephen Philip Waring as a director on 18 June 2025
Submitted on 1 Jul 2025
Appointment of Magnus Agervald as a director on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Lynne Marie Waring as a director on 18 June 2025
Submitted on 1 Jul 2025
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Repayment History
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