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Company Information for

GREENTARGET HOLDINGS LIMITED

87 TURNMILL STREET, LONDON, EC1M 5QU,
Company Registration Number
10074488
Private Limited Company
Active

Company Overview

About Greentarget Holdings Ltd
GREENTARGET HOLDINGS LIMITED was founded on 2016-03-21 and has its registered office in London. The organisation's status is listed as "Active". Greentarget Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENTARGET HOLDINGS LIMITED
 
Legal Registered Office
87 TURNMILL STREET
LONDON
EC1M 5QU
 
Previous Names
FALLCREST FOUR LIMITED25/03/2016
Filing Information
Company Number 10074488
Company ID Number 10074488
Date formed 2016-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:42:17
Primary Source:Companies House
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Company Officers of GREENTARGET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BETHANN MARIE SELLS
 Company Secretary 2016-11-16
RICHARD FREDERICK THOBURN
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CRIPPS
 Company Secretary 2016-04-05 2016-11-16
JEREMY ROGERS
 Director 2016-03-21 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FREDERICK THOBURN BURNIE'S FOUNDATION Director 2016-05-26 CURRENT 2016-05-26 Active
RICHARD FREDERICK THOBURN THOBURNS COMMUNICATIONS HOLDINGS LIMITED Director 2016-04-05 CURRENT 2016-03-21 Active
RICHARD FREDERICK THOBURN FALLCREST TWO LIMITED Director 2016-03-31 CURRENT 2016-03-21 Liquidation
RICHARD FREDERICK THOBURN THOBURNS COMMUNICATIONS LIMITED Director 2016-03-31 CURRENT 2016-03-21 Active
RICHARD FREDERICK THOBURN GREENTARGET LIMITED Director 2013-04-18 CURRENT 2006-04-27 Active
RICHARD FREDERICK THOBURN WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Director 2010-07-27 CURRENT 1998-12-16 Active
RICHARD FREDERICK THOBURN THOBURNS COMMUNICATIONS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES QUARENDON
2023-02-23Change of details for Selbey Anderson Ltd as a person with significant control on 2023-02-23
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-21DIRECTOR APPOINTED DOMINIC PETER JOHN HAWES-FAIRLEY
2022-12-21AP01DIRECTOR APPOINTED DOMINIC PETER JOHN HAWES-FAIRLEY
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 100744880004
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 100744880003
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100744880003
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-31REGISTRATION OF A CHARGE / CHARGE CODE 100744880002
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 100744880002
2022-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 100744880001
2022-04-13CH01Director's details changed for Mr Matthew Leonard Carlton on 2022-04-13
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW LEONARD CARLTON on 2022-04-13
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR MATTHEW LEONARD CARLTON
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER JOHN HAWES-FAIRLEY
2020-10-20AP03Appointment of Mr Matthew Leonard Carlton as company secretary on 2020-10-14
2020-10-20TM02Termination of appointment of Edward David John Goodchild on 2020-10-14
2020-09-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Simon James Quarendon on 2020-03-30
2020-03-30CH01Director's details changed for Mr Simon James Quarendon on 2020-03-30
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD DAVID JOHN GOODCHILD on 2020-03-30
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD DAVID JOHN GOODCHILD on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Palladium House Argyll Street London W1F 7LD England
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Palladium House Argyll Street London W1F 7LD England
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-03-15PSC07CESSATION OF RICHARD FREDERICK THOBURN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15PSC02Notification of Selbey Anderson Ltd as a person with significant control on 2019-01-10
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK THOBURN
2019-03-15TM02Termination of appointment of Bethann Marie Sells on 2019-01-10
2019-03-15AP01DIRECTOR APPOINTED MR SIMON JAMES QUARENDON
2019-03-15AP03Appointment of Mr Edward David John Goodchild as company secretary on 2019-01-10
2019-03-15AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES CRIPPS
2017-01-26AP03SECRETARY APPOINTED MRS BETHANN MARIE SELLS
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 82 ST. JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES CRIPPS
2017-01-26AP03SECRETARY APPOINTED MRS BETHANN MARIE SELLS
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 82 ST. JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-10AP03Appointment of Mr James Cripps as company secretary on 2016-04-05
2016-05-10SH0105/04/16 STATEMENT OF CAPITAL GBP 100
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS
2016-05-10AP01DIRECTOR APPOINTED RICHARD FREDERICK THOBURN
2016-03-25RES15CHANGE OF NAME 21/03/2016
2016-03-25CERTNMCompany name changed fallcrest four LIMITED\certificate issued on 25/03/16
2016-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENTARGET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENTARGET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENTARGET HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENTARGET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENTARGET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENTARGET HOLDINGS LIMITED
Trademarks
We have not found any records of GREENTARGET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENTARGET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENTARGET HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENTARGET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENTARGET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENTARGET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 5QU