Menna Overview
Here’s a quick overview of INNAGREEN ONE LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2022.
INNAGREEN ONE LIMITED
- Company statusactive
- Company No14069149
- Age4 years 3 months Incorporated 26 April 2022
- Officers6
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
INNAGREEN ONE LIMITED is an active company incorporated on 26 April 2022 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Capital Allotment Shares
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Nov 2022
Capital Allotment Shares
3 Years Ago on 24 Nov 2022
Memorandum Articles
3 Years Ago on 06 Sep 2022
Resolution
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Oliver George | director | Jan 1974 | 26 Apr 2022 |
| EMERY, Robert | director | Jun 1995 | 02 Aug 2022 |
| MCALPINE, Douglas James | director | Feb 1983 | 26 Apr 2022 |
| MCARDLE, Mark Gerard Denis | director | Jun 1987 | 06 Jan 2025 |
| MCINDOE, William Ian Hadden | director | May 1980 | 02 Aug 2022 |
| MURLEY, Thomas Scott | director | Jun 1957 | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysalis Uk Holdings Limited | 02 Aug 2022 | |
| Innagreen Limited | 26 Apr 2022 |
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Menna Overview
Here’s a quick overview of INNAGREEN ONE LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2022.