Greenco Rb Beta Limited
11234226
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
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
director · Resigned 24/04/2018
director · Resigned 24/04/2018
secretary · Resigned 25/04/2018
director · Resigned 30/09/2019
director · Resigned 06/12/2019
director · Resigned 02/09/2024
director · Resigned 14/10/2024
Persons with Significant Control
Greenco Beta Holdings Limited
Reg: 11231727 · Companies House · Limited By Shares
Notified 05/03/2018
Charges1 outstanding
MUFG BANK, LTD.
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
Filing History51 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
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
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
accounts with accounts type total exemption full
second filing capital allotment shares
confirmation statement with no updates
change sail address company with old address new address
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
change to a person with significant control
termination director company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
resolution
capital allotment shares
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 account reference date company current shortened
change registered office address company with date old address new address
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
incorporation company