Introduction
Watch Company
G
GREEN ACORN HOLDINGS LIMITED
GREEN ACORN HOLDINGS LIMITED is an active company incorporated on 19 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GREEN ACORN HOLDINGS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12960806
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
W106 Vox Studios Durham Street London, SE11 5JH,
Previous Addresses
24 York Grove 10 Assembly Apartments London County SE15 2NZ United Kingdom
From: 19 October 2020To: 3 October 2024
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Share Issue
Jun 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANSFIELD, James
ActiveDurham Street, LondonSE11 5JH
Secretary
Appointed 19 Oct 2020
MANSFIELD, James
Durham Street, LondonSE11 5JH
Secretary
19 Oct 2020
Active
MANSFIELD, James Lawrence
ActiveDurham Street, LondonSE11 5JH
Born March 1987
Director
Appointed 19 Oct 2020
MANSFIELD, James Lawrence
Durham Street, LondonSE11 5JH
Born March 1987
Director
19 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Lawrence Mansfield
ActiveDurham Street, LondonSE11 5JH
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Mr James Lawrence Mansfield
Durham Street, LondonSE11 5JH
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
30 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2021