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GREEN MAN GAMING HOLDINGS LIMITED - 124 Finchley Road, London, NW3 5JS, England, United Kingdom
Company Information
- Company registration number
- 11556516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Finchley Road
- London
- NW3 5JS
- England 124 Finchley Road, London, NW3 5JS, England UK
Management
- Managing Directors
- GIAMAS, Spyros
- JAY, Callum Derrick
- PAYNE, Nigel Terrence
- SULYOK, Louis Paul
- KOMONDOUROS, Markos
- Company secretaries
- JAY, Callum Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-06
- Age Of Company 2018-09-06 6 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- -
- Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREEN MAN GAMING HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800TKPRU6OA6W3D71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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GREEN MAN GAMING HOLDINGS LIMITED Company Description
- GREEN MAN GAMING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11556516. Its current trading status is "live". It was registered 2018-09-06. It was previously called GREEN MAN GAMING HOLDINGS PLC. It has declared SIC or NACE codes as "93290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 124 Finchley Road .
Get GREEN MAN GAMING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Man Gaming Holdings Limited - 124 Finchley Road, London, NW3 5JS, England, United Kingdom
- 2018-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-10) - AD01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-10) - SH01
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notification-of-a-person-with-significant-control (2023-02-21) - PSC02
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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cessation-of-a-person-with-significant-control (2023-02-21) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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confirmation-statement-with-updates (2023-11-07) - CS01
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accounts-with-accounts-type-group (2023-10-13) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-25) - SH01
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accounts-with-accounts-type-group (2022-07-20) - AA
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confirmation-statement-with-updates (2022-11-08) - CS01
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capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
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resolution (2021-01-27) - RESOLUTIONS
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re-registration-memorandum-articles (2021-01-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-01-27) - CERT10
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reregistration-public-to-private-company (2021-01-27) - RR02
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-sail-address-company-with-old-address-new-address (2021-02-05) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-02-04) - AD04
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confirmation-statement-with-updates (2021-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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change-sail-address-company-with-old-address-new-address (2021-11-08) - AD02
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capital-allotment-shares (2021-10-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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accounts-with-accounts-type-group (2021-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-28) - SH01
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memorandum-articles (2020-08-21) - MA
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accounts-with-accounts-type-group (2020-07-09) - AA
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resolution (2020-08-21) - RESOLUTIONS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-10) - PSC05
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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confirmation-statement-with-updates (2019-11-15) - CS01
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second-filing-capital-allotment-shares (2019-10-14) - RP04SH01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-21) - SH01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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move-registers-to-sail-company-with-new-address (2018-09-26) - AD03
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change-sail-address-company-with-new-address (2018-09-26) - AD02
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resolution (2018-09-21) - RESOLUTIONS
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re-registration-memorandum-articles (2018-09-21) - MAR
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accounts-balance-sheet (2018-09-21) - BS
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auditors-report (2018-09-21) - AUDR
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auditors-statement (2018-09-21) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-09-21) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2018-09-21) - RR01
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change-account-reference-date-company-current-shortened (2018-09-21) - AA01
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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incorporation-company (2018-09-06) - NEWINC