Introduction
Watch Company
A
ALL GREENS HOLDINGS LIMITED
ALL GREENS HOLDINGS LIMITED is an active company incorporated on 17 April 2020 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALL GREENS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12561119
LTD Company
Age
6 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
Nov 20
Capital Alter Shares Subdivision
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEMIR, Kamil
Active27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Director
Appointed 17 Apr 2020
DEMIR, Kamil
27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Director
17 Apr 2020
Active
JOSEPHS, David Alexander
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Director
Appointed 17 Apr 2020
JOSEPHS, David Alexander
27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Director
17 Apr 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ag Topco Limited
Active27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Ag Topco Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Active
Mr David Alexander Josephs
Ceased27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2020
Ceased 29 Feb 2024
Mr David Alexander Josephs
27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2020
Ceased 29 Feb 2024
Ceased
Kamil Demir
Ceased27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2020
Ceased 29 Feb 2024
Kamil Demir
27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2020
Ceased 29 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2020