Company number 07924043
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 19A THE NOOK, ANSTEY, LEICESTER, LE7 7AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Derek Kewley as a director on 6 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GREEN PARKS (HOLDINGS) LIMITED are www.greenparksholdings.co.uk, and www.green-parks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Green Parks Holdings Limited is a Private Limited Company.
The company registration number is 07924043. Green Parks Holdings Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of Green Parks Holdings Limited is 19a The Nook Anstey Leicester Le7 7az. . KEWLEY, Derek is a Director of the company. SPENCE, Nicholas John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicholas John Spence
Notified on: 7 October 2016
53 years old
Nature of control: Has significant influence or control
GREEN PARKS (HOLDINGS) LIMITED Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Aug 2016
Appointment of Mr Derek Kewley as a director on 6 June 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
01 Oct 2012
Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD England on 1 October 2012
01 Oct 2012
Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA England on 1 October 2012
28 Sep 2012
Previous accounting period shortened from 31 January 2013 to 30 June 2012
06 Feb 2012
Statement of capital following an allotment of shares on 26 January 2012
25 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 September 2014
Charge code 0792 4043 0003
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Mysing Properties Limited
Description: Part of the freehold proeprty known as westward ho beach…
2 August 2013
Charge code 0792 4043 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: F/H propert k/a westward ho beach holiday park nelson road…
2 August 2013
Charge code 0792 4043 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Notification of addition to or amendment of charge…