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H

HORSHAM GREEN LIMITED

Dissolved Exeter

Dormant Company

Dormant Company
H

HORSHAM GREEN LIMITED

Dormant Company

Founded 26 Sept 2016 Dissolved Exeter, United Kingdom
Dormant Company
Accounts Submitted 9 Aug 2023
Confirmation Statement Submitted 26 Sept 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN United Kingdom

Credit Report

Discover HORSHAM GREEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 201699£20k£202.02

Officers

Officers

1 active 5 resigned
Status
Peter Robert EllisDirectorBritishEngland544 Jan 2022Active

Shareholders

Shareholders (3)

Shipman Group Holdings Limited
100.0%
10028 Sept 2022
Jayne Holyoake
0.0%
028 Sept 2022
Ian Holyoake
0.0%
028 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Shipman Group Holdings Limited

United Kingdom

Active
Notified 4 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Holyoake

Ceased 4 Jan 2022

Ceased

Michael John Startup

Ceased 18 Apr 2017

Ceased

Jayne Holyoake

Ceased 4 Jan 2022

Ceased
See All Controllers

Group Structure

Group Structure

SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
HORSHAM GREEN LIMITED Current Company
WILDWOOD WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved VoluntaryView(1 page)
22 May 2024OfficersTermination of Lucy Jane Ernest as director on 2024-04-30View(1 page)
16 Apr 2024GazetteGazette Notice VoluntaryView(1 page)
5 Apr 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Mar 2024InsolvencySolvency Statement dated 25/03/24View(1 page)
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 May 2024 Officers

Termination of Lucy Jane Ernest as director on 2024-04-30

View Document(1 page)
16 Apr 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Apr 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
26 Mar 2024 Insolvency

Solvency Statement dated 25/03/24

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Termination of Lucy Jane Ernest as director on 2024-04-30

1 years ago on 22 May 2024

Gazette Notice Voluntary

1 years ago on 16 Apr 2024

Dissolution Application Strike Off Company

1 years ago on 5 Apr 2024

Solvency Statement dated 25/03/24

1 years ago on 26 Mar 2024