Introduction
Watch Company
G
GREENGENS&R LIMITED
GREENGENS&R LIMITED is an active company incorporated on 24 March 2020 with the registered office located in Helston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). GREENGENS&R LIMITED was registered 6 years ago.(SIC: 33190)
Status
active
Active since 6 years ago
Company No
12531591
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Lakeside Offices The Old Cattle Market Coronation Park Helston, TR13 0SR,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAREY, Robert Dominic
ActiveThe Old Cattle Market, HelstonTR13 0SR
Born November 1989
Director
Appointed 24 Mar 2020
CAREY, Robert Dominic
The Old Cattle Market, HelstonTR13 0SR
Born November 1989
Director
24 Mar 2020
Active
STOCKTON-JONES, Carla Lucy
Resigned4 Mabledon Place, LondonWC1H 9BB
Born June 1972
Director
Appointed 15 Jan 2025
Resigned 04 Apr 2025
STOCKTON-JONES, Carla Lucy
4 Mabledon Place, LondonWC1H 9BB
Born June 1972
Director
15 Jan 2025
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hometree Group Limited
Active4 Mabledon Place, LondonWC1H 9BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Hometree Group Limited
4 Mabledon Place, LondonWC1H 9BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Mr Robert Dominic Carey
CeasedThe Old Cattle Market, HelstonTR13 0SR
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2020
Ceased 15 Jan 2025
Mr Robert Dominic Carey
The Old Cattle Market, HelstonTR13 0SR
Born November 1989
Ownership of shares 75 to 100 percent
24 Mar 2020
Ceased 15 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025