Introduction
Watch Company
G
GREEN BOX VENTURES LTD
GREEN BOX VENTURES LTD is an active company incorporated on 10 October 2025 with the registered office located in Stocksfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. GREEN BOX VENTURES LTD was registered 0 years ago.(SIC: 64209, 66300, 70229)
Status
active
Active since N/A years ago
Company No
16777280
LTD Company
Age
N/A Years
Incorporated 10 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2027
Period: 10 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
47 New Ridley Road Painshawfield Stocksfield, NE43 7EY,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Ryan Hadley
ActiveNew Ridley Road, StocksfieldNE43 7EY
Born May 1981
Director
Appointed 10 Oct 2025
GREEN, Ryan Hadley
New Ridley Road, StocksfieldNE43 7EY
Born May 1981
Director
10 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan Hadley Green
ActiveNew Ridley Road, StocksfieldNE43 7EY
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Mr Ryan Hadley Green
New Ridley Road, StocksfieldNE43 7EY
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document