Introduction
Watch Company
G
GREEN PARTS SPECIALIST HOLDINGS LTD
GREEN PARTS SPECIALIST HOLDINGS LTD is an active company incorporated on 16 May 2022 with the registered office located in Bedfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN PARTS SPECIALIST HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14108238
LTD Company
Age
4 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 2 May 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (Just now)
Submitted on 20 May 2025 (1 year ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Previous Company Names
ILT PROJECT LIMITED
From: 16 May 2022To: 18 July 2022
Address
Acrey Fields Woburn Road Wootton Bedfordshire, MK43 9EJ,
Previous Addresses
Hawett House Wigan Lancashire WN6 9QB England
From: 16 May 2022To: 18 July 2022
19 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
2
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
DUTY, Keith
ActiveWoburn Road, BedfordshireMK43 9EJ
Born March 1969
Director
Appointed 17 Jan 2023
DUTY, Keith
Woburn Road, BedfordshireMK43 9EJ
Born March 1969
Director
17 Jan 2023
Active
POCOCK, Jane
ActiveWoburn Road, BedfordshireMK43 9EJ
Born April 1971
Director
Appointed 05 Jul 2022
POCOCK, Jane
Woburn Road, BedfordshireMK43 9EJ
Born April 1971
Director
05 Jul 2022
Active
POWERS, Stephen
ActiveWoburn Road, BedfordshireMK43 9EJ
Born January 1963
Director
Appointed 04 May 2026
POWERS, Stephen
Woburn Road, BedfordshireMK43 9EJ
Born January 1963
Director
04 May 2026
Active
STEARNS, Leah Canham
ActiveWoburn Road, BedfordshireMK43 9EJ
Born July 1980
Director
Appointed 17 Jan 2023
STEARNS, Leah Canham
Woburn Road, BedfordshireMK43 9EJ
Born July 1980
Director
17 Jan 2023
Active
DEPASQUALE, Gregory
ResignedSuite 300, Dallas75254
Born September 1968
Director
Appointed 05 Jul 2022
Resigned 23 Dec 2022
DEPASQUALE, Gregory
Suite 300, Dallas75254
Born September 1968
Director
05 Jul 2022
Resigned 23 Dec 2022
Resigned
HILL, Ian Maurice
ResignedWiganWN6 9QB
Born April 1970
Director
Appointed 16 May 2022
Resigned 01 Dec 2024
HILL, Ian Maurice
WiganWN6 9QB
Born April 1970
Director
16 May 2022
Resigned 01 Dec 2024
Resigned
KIRKPATRICK, Paul Kevin
ResignedWoburn Road, BedfordshireMK43 9EJ
Born August 1971
Director
Appointed 17 Jan 2023
Resigned 01 Dec 2024
KIRKPATRICK, Paul Kevin
Woburn Road, BedfordshireMK43 9EJ
Born August 1971
Director
17 Jan 2023
Resigned 01 Dec 2024
Resigned
LIAW, Jeffrey
ResignedSuite 300, Dallas75254
Born January 1977
Director
Appointed 05 Jul 2022
Resigned 17 Jan 2023
LIAW, Jeffrey
Suite 300, Dallas75254
Born January 1977
Director
05 Jul 2022
Resigned 17 Jan 2023
Resigned
POWERS, Stephen
ResignedSuite 300, Dallas75254
Born January 1963
Director
Appointed 05 Jul 2022
Resigned 01 Dec 2024
POWERS, Stephen
Suite 300, Dallas75254
Born January 1963
Director
05 Jul 2022
Resigned 01 Dec 2024
Resigned
VERHAGE, Hessel Bruce
ResignedDallas Parkway, Dallas75254
Born November 1971
Director
Appointed 01 Dec 2024
Resigned 27 Feb 2026
VERHAGE, Hessel Bruce
Dallas Parkway, Dallas75254
Born November 1971
Director
01 Dec 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Copart Uk Limited
ActiveWoburn Road, BedfordMK43 9EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Copart Uk Limited
Woburn Road, BedfordMK43 9EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Mr Ian Maurice Hill
CeasedWiganWN6 9QB
Born April 1970
Nature of Control
Significant influence or control
Notified 16 May 2022
Ceased 05 Jul 2022
Mr Ian Maurice Hill
WiganWN6 9QB
Born April 1970
Significant influence or control
16 May 2022
Ceased 05 Jul 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2026
24 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 April 2026
24 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2023
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
31 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 June 2022