Greenco Alpha Holdings Limited
11187115
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 02/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
Former
director · Resigned 24/04/2018
Mr John Lawson Stuart
director · Resigned 24/04/2018
secretary · Resigned 24/04/2018
director · Resigned 24/04/2018
director · Resigned 24/04/2018
director · Resigned 04/02/2020
director · Resigned 28/06/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 02/09/2024
director · Resigned 14/10/2024
Persons with Significant Control
Senna Bidco Limited
Reg: 13766111 · Companies House · Private Limited Company
Notified 22/12/2021
Former PSCs
Gravis Asset Holdings Limited
Ceased 22/12/2021
PSC Statements
No active PSC statements on record.
Charges0 outstanding
GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
Filing History82 filings
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
change sail address company with old address new address
second filing capital allotment shares
gazette filings brought up to date
gazette notice compulsory
change to a person with significant control
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
capital allotment shares
confirmation statement with updates
change sail address company with old address new address
move registers to sail company with new address
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change sail address company with new address
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type small
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
change account reference date company current shortened
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
second filing of secretary termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
incorporation company