Introduction
Watch Company
U
UK GREEN HOLDCO LIMITED
UK GREEN HOLDCO LIMITED is an active company incorporated on 20 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK GREEN HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15968274
LTD Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 September 2024 (1 year ago)
Next Due
Due by 20 June 2026
Period: 20 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Capital Update
Nov 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 20 Sept 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
20 Sept 2024
Active
BLACK, Henry Peter Aitken
Active13th Floor, LondonEC2R 7HJ
Born June 1993
Director
Appointed 02 Dec 2024
BLACK, Henry Peter Aitken
13th Floor, LondonEC2R 7HJ
Born June 1993
Director
02 Dec 2024
Active
MATHIEU, Olivier Patrick Jacques
Active13th Floor, LondonEC2R 7HJ
Born April 1973
Director
Appointed 20 Sept 2024
MATHIEU, Olivier Patrick Jacques
13th Floor, LondonEC2R 7HJ
Born April 1973
Director
20 Sept 2024
Active
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
Active13th Floor, LondonEC2R 7HJ
Born June 1984
Director
Appointed 20 Sept 2024
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
13th Floor, LondonEC2R 7HJ
Born June 1984
Director
20 Sept 2024
Active
PICOT, Thomas David
Active13th Floor, LondonEC2R 7HJ
Born January 1987
Director
Appointed 20 Sept 2024
PICOT, Thomas David
13th Floor, LondonEC2R 7HJ
Born January 1987
Director
20 Sept 2024
Active
BADIU, Andreea Luana
Resigned13th Floor, LondonEC2R 7HJ
Born August 1984
Director
Appointed 20 Sept 2024
Resigned 02 Dec 2024
BADIU, Andreea Luana
13th Floor, LondonEC2R 7HJ
Born August 1984
Director
20 Sept 2024
Resigned 02 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Green Midco Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Green Midco Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 November 2024
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2024