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GREENGAGE GLOBAL HOLDING LTD - 9 Little Trinity Lane, London, EC4V 2AD, England, United Kingdom
Company Information
- Company registration number
- 11904803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Little Trinity Lane
- London
- EC4V 2AD
- England 9 Little Trinity Lane, London, EC4V 2AD, England UK
Management
- Managing Directors
- KIERNAN, Sean Henry
- BREEDY, Rosalyn Antonia
- ROSENTHAL, Matthias Ernst
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-26
- Age Of Company 2019-03-26 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Sean Henry Kiernan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAG GLOBAL HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 894500SDWZQNWQLX8218
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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GREENGAGE GLOBAL HOLDING LTD Company Description
- GREENGAGE GLOBAL HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 11904803. Its current trading status is "live". It was registered 2019-03-26. It was previously called DAG GLOBAL HOLDING LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 9 Little Trinity Lane .
Get GREENGAGE GLOBAL HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greengage Global Holding Ltd - 9 Little Trinity Lane, London, EC4V 2AD, England, United Kingdom
- 2019-03-26
- 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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capital-allotment-shares (2024-02-14) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-19) - SH01
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confirmation-statement-with-updates (2023-04-18) - CS01
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change-to-a-person-with-significant-control (2023-07-06) - PSC04
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capital-allotment-shares (2023-07-06) - SH01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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second-filing-capital-allotment-shares (2023-09-13) - RP04SH01
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second-filing-capital-allotment-shares (2023-09-06) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-08) - AA
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capital-allotment-shares (2023-08-22) - SH01
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capital-allotment-shares (2023-10-18) - SH01
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capital-allotment-shares (2023-09-15) - SH01
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second-filing-capital-allotment-shares (2023-11-14) - RP04SH01
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memorandum-articles (2023-11-08) - MA
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resolution (2023-11-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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capital-allotment-shares (2023-07-11) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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change-person-director-company-with-change-date (2022-08-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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resolution (2022-04-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-23) - CS01
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capital-cancellation-shares (2022-04-22) - SH06
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memorandum-articles (2022-04-08) - MA
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change-person-director-company-with-change-date (2022-04-04) - CH01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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capital-return-purchase-own-shares (2022-04-27) - SH03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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confirmation-statement-with-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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capital-name-of-class-of-shares (2021-09-29) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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capital-cancellation-shares (2021-08-06) - SH06
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resolution (2021-08-10) - RESOLUTIONS
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capital-allotment-shares (2021-07-31) - SH01
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capital-return-purchase-own-shares (2021-12-16) - SH03
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-05) - SH01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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resolution (2020-03-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-03-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-13) - SH03
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capital-cancellation-shares (2020-05-07) - SH06
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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capital-allotment-shares (2020-03-11) - SH01
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memorandum-articles (2020-04-16) - MA
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capital-allotment-shares (2020-04-03) - SH01
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capital-allotment-shares (2020-09-07) - SH01
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memorandum-articles (2020-09-16) - MA
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resolution (2020-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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resolution (2020-11-19) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-10-29) - AA01
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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resolution (2019-07-23) - RESOLUTIONS
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resolution (2019-07-15) - RESOLUTIONS
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capital-allotment-shares (2019-07-02) - SH01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-to-a-person-with-significant-control (2019-06-04) - PSC04
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change-person-secretary-company-with-change-date (2019-06-04) - CH03
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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incorporation-company (2019-03-26) - NEWINC