GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD.
CHELTENHAM

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Company number 09276027
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH on 16 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. are www.greenoaksglobalinternationalholdings.co.uk, and www.greenoaks-global-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenoaks Global International Holdings Ltd is a Private Limited Company. The company registration number is 09276027. Greenoaks Global International Holdings Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Greenoaks Global International Holdings Ltd is Third Floor 95 The Promenade Cheltenham Glos United Kingdom Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. MEHTA, Neil is a Director of the company. PERETZ, Benjamin Scott is a Director of the company. Director GREENOAKS GLOBAL HOLDINGS LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 26 October 2015
Director
MEHTA, Neil
Appointed Date: 22 October 2014
41 years old
Director
PERETZ, Benjamin Scott
Appointed Date: 22 October 2014
39 years old

Resigned Directors

Director
GREENOAKS GLOBAL HOLDINGS LTD.
Resigned: 29 October 2015
Appointed Date: 22 October 2014

Persons With Significant Control

Greenoaks Global Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. Events

18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Nov 2016
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH on 16 November 2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
29 Oct 2015
Director's details changed for Benjamin Scott Peretz on 29 October 2015
...
... and 0 more events
29 Oct 2015
Director's details changed for Neil Mehta on 29 October 2015
29 Oct 2015
Termination of appointment of Greenoaks Global Holdings Ltd. as a director on 29 October 2015
27 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2015
Appointment of Promenade Secretaries Limited as a secretary on 26 October 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1

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