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Green 4 Holdings Limited, Coventry

Green 4 Holdings Limited is a private limited company. Previously, it was called Coventry Motor Company Holdings Limited (changed on 2018-06-04). Situated at 540 London Road, Coventry CV3 4EW, the aforementioned 17 years old company was incorporated on 2006-05-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the company: Adam D. (appointed on 29 January 2014), David E. (appointed on 29 January 2014), Trevor L. (appointed on 03 May 2006). As for the secretaries (2 in total), we can name: Joyce L. (appointed on 26 January 2023), Alison F. (appointed on 29 January 2014).
About
Name: Green 4 Holdings Limited
Number: 05804424
Incorporation date: 2006-05-03
End of financial year: 31 October
 
Address: 540 London Road
Coventry
CV3 4EW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Green 4 Motor Group Limited
1 October 2022
Address 540 London Road, Coventry, CV3 4EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08777828
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trevor L.
1 September 2016 - 1 October 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

The target date for Green 4 Holdings Limited confirmation statement filing is 2024-09-28. The previous confirmation statement was submitted on 2023-09-14. The due date for the next accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Green 4 Motor Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, CV3 4EW Coventry. Trevor L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st October 2023
filed on: 26th, March 2024 | accounts 		Free Download (15 pages)

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