Menna Overview
Here’s a quick overview of PRETTYGREEN GROUP LIMITED 👀 — a London based business that started in 2022.
PRETTYGREEN GROUP LIMITED
- Company statusactive
- Company No14479381
- Age4 years Incorporated 11 November 2022
- Officers6
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
PRETTYGREEN GROUP LIMITED is an active company incorporated on 11 November 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Group
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Certificate Change Of Name Company
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Aug 2023
Statement Of Companys Objects
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 24 Feb 2023
Resolution
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2022
Incorporation Company
4 Years Ago on 11 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENE, Darren Russell | director | Mar 1987 | 26 Jun 2024 |
| HARGREAVES, Jessica Louise | director | Jul 1975 | 11 Nov 2022 |
| HENDERSON, Sarah | director | Aug 1982 | 11 Nov 2022 |
| MART, Lucy Victoria | director | Jun 1982 | 26 Jun 2024 |
| STRINGER, Mark David | director | Mar 1970 | 11 Nov 2022 |
| STRINGER, Wendy Marie | director | Jun 1974 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark David Stringer | Mar 1970 | 11 Nov 2022 |
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GREENE, Darren Russell, HARGREAVES, Jessica Louise are mutual persons.
GREENE, Darren Russell, HARGREAVES, Jessica Louise, MART, Lucy Victoria, STRINGER, Wendy Marie are mutual persons.
GREENE, Darren Russell, STRINGER, Mark David are mutual persons.
HARGREAVES, Jessica Louise, STRINGER, Mark David are mutual persons.
STRINGER, Mark David are mutual persons.
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GREENE, Darren Russell are mutual persons.
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HARGREAVES, Jessica Louise are mutual persons.
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Here’s a quick overview of PRETTYGREEN GROUP LIMITED 👀 — a London based business that started in 2022.