Introduction
Watch Company
G
GREEN AND FORTUNE HOLDINGS LIMITED
GREEN AND FORTUNE HOLDINGS LIMITED is an active company incorporated on 25 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN AND FORTUNE HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09509214
LTD Company
Age
10 Years
Incorporated 25 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
C/O Beavis Morgan 82 St John Street London, EC1M 4JN,
Previous Addresses
Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England
From: 26 July 2017To: 3 June 2024
Veale Wasbrough Vizards Narrow Quay Narrow Quay Bristol BS1 4QA England
From: 26 July 2017To: 26 July 2017
90 York Way London N1 9AG United Kingdom
From: 25 March 2015To: 26 July 2017
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 23
Capital Alter Shares Subdivision
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
ActiveNarrow Quay, BristolBS1 4QA
Corporate secretary
Appointed 01 Jun 2017
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Narrow Quay, BristolBS1 4QA
Corporate secretary
01 Jun 2017
Active
MILLICAN, Peter John
Active82 St John Street, LondonEC1M 4JN
Born January 1949
Director
Appointed 30 Mar 2015
MILLICAN, Peter John
82 St John Street, LondonEC1M 4JN
Born January 1949
Director
30 Mar 2015
Active
NUGENT, John Anthony
Active82 St John Street, LondonEC1M 4JN
Born April 1970
Director
Appointed 30 Mar 2015
NUGENT, John Anthony
82 St John Street, LondonEC1M 4JN
Born April 1970
Director
30 Mar 2015
Active
MORGAN, Alan Robert
ResignedLondonN1 9AG
Born April 1977
Director
Appointed 25 Mar 2015
Resigned 30 Mar 2015
MORGAN, Alan Robert
LondonN1 9AG
Born April 1977
Director
25 Mar 2015
Resigned 30 Mar 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter John Millican
ActiveYork Way, LondonN1 9AG
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Peter John Millican
York Way, LondonN1 9AG
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr John Anthony Nugent
ActiveYork Way, LondonN1 9AG
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Anthony Nugent
York Way, LondonN1 9AG
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
13 June 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 June 2024
13 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 August 2023
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017
23 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2015