24-38 Green Lane Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Verite Secretaries Limited · Corporate Secretary appointed 2021-01-06
• Machan, George Robinson · Director appointed 2020-12-10
• Baudet, Paul Andrew · Director appointed 2020-12-10
• Robinson, Trevor George · Director appointed 2020-12-10 resigned 2022-12-31
• Singh, Bharat · Director appointed 2020-12-06 resigned 2020-12-10

People with significant control (3)

• Mr Paul Andrew Baudet Ceased 2022-04-21
  Individual Psc · British · resident in Jersey · born 12/1969 · notified 2020-12-10
  Significant influence or control as firm
• Mr Malvinder Singh Ceased 2020-12-10
  Individual Psc · British · resident in United Arab Emirates · born 8/1951 · notified 2020-12-06
  Significant influence or control
• Mr Bharat Singh Active
  Individual Psc · British · resident in United Kingdom · born 5/1984 · notified 2022-04-21
  Right to appoint and remove directors

Recent filings (15)

• 2025-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-27 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-24 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-11 Cessation of a person with significant control PSC07 PSC
• 2023-05-11 Notification of a person with significant control PSC01 PSC
• 2023-01-09 Termination director company with name termination date TM01 Officers
• 2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-09 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-05 Change to a person with significant control PSC04 PSC
• 2022-07-05 Director details changed CH01 Officers
• 2022-07-05 Director details changed CH01 Officers
• 2022-07-05 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.