Company information:
Greentarget Holdings Limited (No: 10074488)
Address: 87 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
Status: Active
Incorporated: 21-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW LEONARD CARLTON-PARADA ( DOB: Dec-1985 From: Mar-2021 )
Current Director: DOMINIC PETER JOHN HAWES-FAIRLEY ( DOB: Jul-1967 From: Jan-2019 )
Current Director: DOMINIC PETER JOHN HAWES-FAIRLEY ( DOB: Jul-1967 From: Dec-2022 )
Current Secretary: MATTHEW LEONARD CARLTON-PARADA ( From: Oct-2020 )
Current Secretary: EDWARD DAVID JOHN GOODCHILD ( From: Jan-2019 )
Resigned Director: SIMON JAMES QUARENDON ( DOB: Mar-1957 From: Jan-2019 To: Jan-2023 )
Resigned Director: JEREMY ROGERS ( DOB: Nov-1973 From: Mar-2016 To: Apr-2016 )
Resigned Director: RICHARD FREDERICK THOBURN ( DOB: Sep-1957 From: Apr-2016 To: Jan-2019 )
Resigned Secretary: JAMES CRIPPS ( From: Apr-2016 To: Nov-2016 )
Resigned Secretary: BETHANN MARIE SELLS ( From: Nov-2016 To: Jan-2019 )
Persons of Significant Control:
Selbey Anderson Ltd, 87 Turnmill Street, London, EC1M 5QU, England: Ownership of shares – 75% or more (Notified: 2019-01-10)
Mr Richard Frederick Thoburn, C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-01-10)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,370,698 | 1,370,698 | 1,370,698 | 1,370,698 | 1370698.0,1370698.0,1370698.0,1370698.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,370,798 | 1,370,798 | 1,370,798 | 1,370,798 | 1370798.0,1370798.0,1370798.0,1370798.0 |