Introduction
Watch Company
G
GREEN STREET HOLDINGS LIMITED
GREEN STREET HOLDINGS LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Whyteleafe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. GREEN STREET HOLDINGS LIMITED was registered 4 years ago.(SIC: 64301)
Status
active
Active since 4 years ago
Company No
13799936
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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 13 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
DARTWELD LIMITED
From: 14 December 2021To: 25 January 2022
Address
Gold Group House Godstone Road Whyteleafe, CR3 0GG,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYLE, John Edward
ActiveGodstone Road, WhyteleafeCR3 0GG
Born October 1963
Director
Appointed 01 Jul 2024
BOYLE, John Edward
Godstone Road, WhyteleafeCR3 0GG
Born October 1963
Director
01 Jul 2024
Active
GOLD, Vanessa Julia
ActiveGodstone Road, WhyteleafeCR3 0GG
Born June 1967
Director
Appointed 14 Dec 2021
GOLD, Vanessa Julia
Godstone Road, WhyteleafeCR3 0GG
Born June 1967
Director
14 Dec 2021
Active
GOLD, Jacqueline
ResignedGodstone Road, WhyteleafeCR3 0GG
Born July 1960
Director
Appointed 14 Dec 2021
Resigned 16 Mar 2023
GOLD, Jacqueline
Godstone Road, WhyteleafeCR3 0GG
Born July 1960
Director
14 Dec 2021
Resigned 16 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jacqueline Gold
ActiveGodstone Road, WhyteleafeCR3 0GG
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021
Jacqueline Gold
Godstone Road, WhyteleafeCR3 0GG
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2021
Active
Ms Vanessa Julia Gold
ActiveGodstone Road, WhyteleafeCR3 0GG
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021
Ms Vanessa Julia Gold
Godstone Road, WhyteleafeCR3 0GG
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2021
Active
Filing History
18
Description
Type
Date Filed
Document
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
25 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2022