Introduction
Watch Company
G
GREENCO HOLDINGS LIMITED
GREENCO HOLDINGS LIMITED is an active company incorporated on 8 June 2021 with the registered office located in Essex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GREENCO HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209, 66220)
Status
active
Active since 4 years ago
Company No
13444131
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
1 Redwing Court Ashton Road Romford Essex, RM3 8QQ,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOE, Neville Francis
ActiveAshton Road, EssexRM3 8QQ
Born September 1975
Director
Appointed 03 Sept 2025
DOE, Neville Francis
Ashton Road, EssexRM3 8QQ
Born September 1975
Director
03 Sept 2025
Active
ROLLAND, Christopher George Hugh
ActiveAshton Road, EssexRM3 8QQ
Born March 1972
Director
Appointed 08 Jun 2021
ROLLAND, Christopher George Hugh
Ashton Road, EssexRM3 8QQ
Born March 1972
Director
08 Jun 2021
Active
JACK, Cameron James
ResignedAshton Road, EssexRM3 8QQ
Born November 1973
Director
Appointed 08 Jun 2021
Resigned 03 Sept 2025
JACK, Cameron James
Ashton Road, EssexRM3 8QQ
Born November 1973
Director
08 Jun 2021
Resigned 03 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Insurevo Bidco Limited
ActiveAshton Road, EssexRM3 8QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Insurevo Bidco Limited
Ashton Road, EssexRM3 8QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2024
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2021
8 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2021