Back to search

Green Label Holdings Limited

11422879

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LOOMSWOOD FARM, WOODBRIDGE, IP13 6JW
Incorporated 19/06/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr William Edwin Buchanan

director · Since 19/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Mr Geoffrey Maurice Buchanan

director · Since 19/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Christopher David Morley

director · Since 13/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Joanne Michelle Wright

director · Since 01/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Bruno Lafon

director · Since 02/12/2025

FRENCH · FRANCE · Age 54

Also on 2 other boards

Mr Alexis Christophe Rã‰My Alain Lambert

director · Since 02/12/2025

FRENCH · FRANCE · Age 39

Mr Gilles Huttepain

director · Since 02/12/2025

FRENCH · FRANCE · Age 71

Mr Philippe Gelin

director · Since 02/12/2025

FRENCH · FRANCE · Age 61

Persons with Significant Control

Société Ldc Sa

50–75% shares
50–75% votes
Appoint directors

Zone Industrielle, Saint Laurent, 72300, Sablé-Sur-Sarthe

Reg: 576 850 697 · Trade And Companies Registry Of Le Mans · Société Anonyme

Notified 08/06/2026

Former PSCs

Mr Geoffrey Maurice Buchanan

Ceased 02/12/2025

Mr William Edwin Buchanan

Ceased 02/12/2025

Mrs Miriam Elizabeth Buchanan

Ceased 02/12/2025

Mr Maurice William Buchanan

Ceased 01/07/2024

Ldc International Sas

Ceased 08/06/2026

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/07/2021Registered 03/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 30/07/2021Registered 03/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 16/10/2019Satisfied 16/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 11/10/2019Satisfied 16/09/2021