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GREEN MAN GAMING HOLDINGS LIMITED - C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Company Information
- Company registration number
- 11556516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tc Group 6th Floor Kings House
- 9-10 Haymarket
- London
- SW1Y 4BP
- United Kingdom C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom 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 5 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: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-11-19
- Last Date: 2022-11-05
✓
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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 2021-12-31.It can be contacted at C/o Tc Group 6Th Floor Kings House .
Get GREEN MAN GAMING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Man Gaming Holdings Limited - C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
- 2018-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREEN MAN GAMING HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11556516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11556516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11556516#ADDSLCHUK
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.
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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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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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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capital-allotment-shares (2021-10-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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confirmation-statement-with-updates (2021-11-05) - CS01
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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-sail-address-company-with-old-address-new-address (2021-11-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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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
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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
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capital-allotment-shares (2018-09-21) - SH01
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incorporation-company (2018-09-06) - NEWINC
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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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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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change-account-reference-date-company-current-shortened (2018-09-21) - AA01
