Introduction
Watch Company
G
GREEN DOOR HOLDINGS LTD
GREEN DOOR HOLDINGS LTD is an active company incorporated on 16 April 2021 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN DOOR HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13340832
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Ruthin Road Llandegla Wrexham, LL11 3AB,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILBRAHAM, Andrea Clare
ActiveRoad, WrexhamLL11 3AB
Born January 1976
Director
Appointed 11 Oct 2022
WILBRAHAM, Andrea Clare
Road, WrexhamLL11 3AB
Born January 1976
Director
11 Oct 2022
Active
WILBRAHAM, Richard Mark
ActiveRoad, WrexhamLL11 3AB
Born December 1968
Director
Appointed 16 Apr 2021
WILBRAHAM, Richard Mark
Road, WrexhamLL11 3AB
Born December 1968
Director
16 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Andrea Clare Wilbraham
ActiveRoad, WrexhamLL11 3AB
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2024
Mrs Andrea Clare Wilbraham
Road, WrexhamLL11 3AB
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2024
Active
Mr Richard Mark Wilbraham
ActiveRoad, WrexhamLL11 3AB
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2021
Mr Richard Mark Wilbraham
Road, WrexhamLL11 3AB
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2022