Introduction
Watch Company
G
GREEN MOTION (HOLDCO) LIMITED
GREEN MOTION (HOLDCO) LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Woburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN MOTION (HOLDCO) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15665843
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 22 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Unit 1 Aspen Farm Sheep Lane Woburn, MK17 9HD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOWDEN, Chay Richard David
ActiveSheep Lane, Milton KeynesMK17 9HD
Born March 1995
Director
Appointed 22 Apr 2024
LOWDEN, Chay Richard David
Sheep Lane, Milton KeynesMK17 9HD
Born March 1995
Director
22 Apr 2024
Active
LOWDEN, Richard Alan
ActiveSheep Lane, WoburnMK17 9HD
Born May 1971
Director
Appointed 22 Apr 2024
LOWDEN, Richard Alan
Sheep Lane, WoburnMK17 9HD
Born May 1971
Director
22 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Alan Lowden
ActiveSheep Lane, WoburnMK17 9HD
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Mr Richard Alan Lowden
Sheep Lane, WoburnMK17 9HD
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document