GREEN MOBILE LIMITED - Profile & Financials

Accounts Submitted 18 Jan 2022

Confirmation Statement Submitted 31 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4-6 Langford Arch London Road Sawston Cambridge CB22 3FX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Dean Leroy Hills	Director	British	United Kingdom	54	17 Jul 2014	Active
Edward Pettit	Secretary	Unknown	Unknown	—	28 Mar 2017	Active

Shareholders

Shareholders (2)


The Excell Group Limited	85.0%	85	Ordinary	25 Jul 2018
Adrian Richard David Potter	15.0%	15	Ordinary	25 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Excell Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Excell Holdings Limited

Ceased 1 Jan 2020

Ceased

The Excell Group Plc

Ceased 30 Nov 2017

Ceased

See All Controllers

Group Structure

THE EXCELL GROUP LIMITED united kingdom shares 75 to 100 percent

EXCELL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXCELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

GREEN MOBILE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 May 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Feb 2022	Officers	Termination of Darren Lee Strowger as director on 2022-02-09	View(1 page)
18 Jan 2022	Accounts	Annual accounts made up to 2021-04-30	View(2 pages)