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GREEN LIZARD GROUP HOLDINGS LIMITED (10055278)

GREEN LIZARD GROUP HOLDINGS LIMITED (10055278) is an active UK company. incorporated on 10 March 2016. with registered office in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GREEN LIZARD GROUP HOLDINGS LIMITED has been registered for 10 years. Current directors include FINNIGAN, Keith, HUNTER, Ian George.

Company Number
10055278
Status
active
Type
ltd
Incorporated
10 March 2016
Age
10 years
Address
Sintons Llp, Newcastle Upon Tyne, NE4 6DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FINNIGAN, Keith, HUNTER, Ian George
SIC Codes
64209

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Introduction
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GREEN LIZARD GROUP HOLDINGS LIMITED

GREEN LIZARD GROUP HOLDINGS LIMITED is an active company incorporated on 10 March 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN LIZARD GROUP HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10055278

LTD Company

Age

10 Years

Incorporated 10 March 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 29 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 March 2026 (2 months ago)
Submitted on 11 March 2026 (2 months ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027

Previous Company Names

NORTH TEES GROUP HOLDINGS LIMITED
From: 10 March 2016To: 1 July 2025
Contact
Address

Sintons Llp Barrack Road Newcastle Upon Tyne, NE4 6DB,

Timeline

5 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Funding Round
Mar 17
Funding Round
Mar 17
Capital Update
Apr 20
Director Joined
Jul 24
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FINNIGAN, Keith

Active
Barrack Road, Newcastle Upon TyneNE4 6DB
Born July 1963
Director
Appointed 26 Jul 2024

HUNTER, Ian George

Active
Barrack Road, Newcastle Upon TyneNE4 6DB
Born June 1964
Director
Appointed 10 Mar 2016

Persons with significant control

1

Mr Ian George Hunter

Active
Barrack Road, Newcastle Upon TyneNE4 6DB
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Mar 2017
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
29 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Certificate Change Of Name Company
1 July 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2021
CS01Confirmation Statement
Legacy
9 April 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 April 2020
SH19Statement of Capital
Legacy
9 April 2020
CAP-SSCAP-SS
Resolution
9 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
17 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
5 May 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Incorporation Company
10 March 2016
NEWINCIncorporation