GREEN UK BIDCO HOLDCO LIMITED
Company details
- Registered name
- GREEN UK BIDCO HOLDCO LIMITED
- Company number
- 12365596
- Registered office
- HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Dec 2026
- Confirmation statement — last
- 15 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2020 | Director resigned | BEVERIDGE, David Mark Andrew | — |
| 19/06/2020 | Director appointed | — | KASSIANOS, Eleftherios |
| 16/12/2019 | Person with significant control added | — | Green Uk Mezzco Limited |
| 16/12/2019 | Corporate-director resigned | HUNTSMOOR NOMINEES LIMITED | — |
| 16/12/2019 | Corporate-director resigned | HUNTSMOOR LIMITED | — |
| 16/12/2019 | Corporate-director appointed | — | HUNTSMOOR NOMINEES LIMITED |
| 16/12/2019 | Corporate-director appointed | — | HUNTSMOOR LIMITED |
| 16/12/2019 | Director appointed | — | BEVERIDGE, David Mark Andrew |
| 16/12/2019 | Director appointed | — | TEASDALE, Simon Michael |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREEN UK BIDCO HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GREEN UK BIDCO HOLDCO LIMITED (12365596)
GREEN UK BIDCO HOLDCO LIMITED is a private limited company incorporated on 16 December 2019 and registered in the United Kingdom under company number 12365596. Its registered office is at HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Green Uk Mezzco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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