opendata.bot
Company number
12561119

ALL GREENS HOLDINGS LIMITED

Officer · DEMIR, Kamil and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALL GREENS HOLDINGS LIMITED
Company number
12561119
Registered office
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 17/04/2020
Active
director
Appointed 17/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ag Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/02/2024
Kamil Demir
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/04/2020
Mr David Alexander Josephs
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/04/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/02/2024
Kamil Demir
born 01/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024
Mr David Alexander Josephs
born 02/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024 Controls 8 companies

Serving officers

director Appointed 17/04/2020
director Appointed 17/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2024 Person with significant control ceased Mr David Alexander Josephs
29/02/2024 Person with significant control ceased Kamil Demir
29/02/2024 Person with significant control added Ag Topco Limited
20/07/2021 Charge registered A registered charge
17/04/2020 Person with significant control added Mr David Alexander Josephs
17/04/2020 Person with significant control added Kamil Demir
17/04/2020 Director appointed JOSEPHS, David Alexander
17/04/2020 Director appointed DEMIR, Kamil

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,336
▲ 1.7%
4,262
Net assets 3,347
▲ 1.5%
3,299
Employees (avg) 0

Documents for ALL GREENS HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement
confirmation-statement
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12561119
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALL GREENS HOLDINGS LIMITED?
According to the official registry, the company number of ALL GREENS HOLDINGS LIMITED is 12561119.
Where is ALL GREENS HOLDINGS LIMITED registered?
The registered office is CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM.
Who runs ALL GREENS HOLDINGS LIMITED?
DEMIR, Kamil is listed among the officers of ALL GREENS HOLDINGS LIMITED.
What is the SIC code of ALL GREENS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALL GREENS HOLDINGS LIMITED?
Ag Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALL GREENS HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does ALL GREENS HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ALL GREENS HOLDINGS LIMITED (12561119)

ALL GREENS HOLDINGS LIMITED is a private limited company incorporated on 17 April 2020 and registered in the United Kingdom under company number 12561119. Its registered office is at CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM. 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 May 2025. 2 active officers are on record , and the person with significant control is Ag Topco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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