Company information:
Green 4 Holdings Limited (No: 05804424)
Address: 540 LONDON ROAD, COVENTRY, CV3 4EW, ENGLAND
Status: Active
Incorporated: 05-Mar-2006
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM PAUL DODDS ( DOB: Aug-1973 From: Jan-2014 )
Current Director: JOANNA CHARLOTTE EVANS ( DOB: Oct-1985 From: Feb-2019 )
Current Director: DAVID EVERITT ( DOB: Aug-1967 From: Jan-2014 )
Current Director: DAVID EVERITT ( DOB: Aug-1967 From: Jan-2014 )
Current Director: DAVID EVERITT ( DOB: Aug-1967 From: Jan-2014 )
Current Director: DAVID EVERITT ( DOB: Aug-1967 From: Jan-2014 )
Current Director: DAVID EVERITT ( DOB: Aug-1967 From: Jan-2014 )
Current Director: DAVID EVERITT ( DOB: Aug-1967 From: Jan-2014 )
Current Director: TREVOR LEGGETT ( DOB: Nov-1947 From: May-2006 )
Current Director: TREVOR LEGGETT ( DOB: Nov-1947 From: May-2006 )
Current Director: TREVOR LEGGETT ( DOB: Nov-1947 From: May-2006 )
Current Secretary: ALISON FRANCE ( From: Jan-2014 )
Current Secretary: JOYCE LEGGETT ( From: Jan-2023 )
Resigned Director: NIGEL LOWE BARDSLEY ( DOB: May-1961 From: May-2006 To: Jan-2014 )
Resigned Director: STEVEN PAUL BINCH ( DOB: Jun-1963 From: May-2006 To: Jan-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: JASON WILLIAM WAINWRIGHT ( DOB: Jul-1972 From: Jan-2014 To: Feb-2020 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: CHRISTOPHER JOHN WRIGHT ( DOB: Sep-1967 From: May-2006 To: Jan-2014 )
Persons of Significant Control:
Mr Trevor Leggett, 540 London Road, Coventry, CV3 4EW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-09-01, Ceased: 2022-10-01)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 0.0,100,100,100.0,100,100 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 0.0,100,100,100.0,100,100 | |
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 0.0,1,1,1.0,1,1 | |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 0.0,100,100,100.0,100,100 | |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 0.0,1,1,1.0,1,1 | |
| Total assets less current liabilities | 101 | 101 | 101 | 101 | 101 | 0.0,101,101,101.0,101,101 | |
| Equity / share capital and reserves | 58,205 | 101 | 101 | 101 | 101 | 101 | 58205.0,101,101,101.0,101,101 |