Introduction
Watch Company
R
REALGREEN HOLDINGS LTD
REALGREEN HOLDINGS LTD is an active company incorporated on 17 January 2023 with the registered office located in Nantwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REALGREEN HOLDINGS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14598591
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
138 Wistaston Road Willaston Nantwich, CW5 6QU,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARNER, Lee
ActiveWistaston Road, NantwichCW5 6QU
Born February 1967
Director
Appointed 17 Jan 2023
GARNER, Lee
Wistaston Road, NantwichCW5 6QU
Born February 1967
Director
17 Jan 2023
Active
SHOEBRIDGE, Stephen Thomas
ActiveWistaston Road, NantwichCW5 6QU
Born January 1962
Director
Appointed 06 Mar 2023
SHOEBRIDGE, Stephen Thomas
Wistaston Road, NantwichCW5 6QU
Born January 1962
Director
06 Mar 2023
Active
TERRY, Peter John
Active1 Belward Street, NottinghamNG1 1JZ
Born March 1976
Director
Appointed 06 Mar 2023
TERRY, Peter John
1 Belward Street, NottinghamNG1 1JZ
Born March 1976
Director
06 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
1 Belward Street, NottinghamNG1 1JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Saint Patrick Properties Ltd
1 Belward Street, NottinghamNG1 1JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Mr Stephen Thomas Shoebridge
ActiveWistaston Road, NantwichCW5 6QU
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr Stephen Thomas Shoebridge
Wistaston Road, NantwichCW5 6QU
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Mr Lee Garner
ActiveWistaston Road, NantwichCW5 6QU
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mr Lee Garner
Wistaston Road, NantwichCW5 6QU
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2023
6 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2023