Menna Overview
Here’s a quick overview of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED 👀 — a London based business that started in 2016.
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
- Company statusactive
- Company No09986233
- Age10 years 5 months Incorporated 3 February 2016
- Officers4
Address
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is an active company incorporated on 3 February 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Change Sail Address Company With New Address
4 Years Ago on 04 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 15 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 14 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 16 Mar 2023 | |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 25 Apr 2025 |
| PARRA ESTESO, Ramon | director | Feb 1978 | 18 Jul 2022 |
| RIDLEY, Matthew Derek George | director | Jan 1978 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hoylake Wind Limited | 30 Nov 2021 |
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Sign UpMenna Overview
Here’s a quick overview of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED 👀 — a London based business that started in 2016.