Green 4 Holdings Limited

Active05804424 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Coventry Motor Company Holdings Limited (until 4 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
West Midlands
Address
540 London Road
Coventry
CV3 4EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Leggett, Joyce
Secretary · Appointed 26 January 2023
France, Alison
Secretary · Appointed 29 January 2014
Director · Appointed 29 January 2014
British
Born August 1973 (53)
Director · Appointed 29 January 2014
British
Born August 1967 (59)
Director · Appointed 3 May 2006
British
Born November 1947
Officer history (7 former)
26 January 2023
Appointed Leggett, Joyce as Secretary
1 October 2020
Resigned Evans, Joanna Charlotte as Director
11 February 2020
Resigned Wainwright, Jason William as Director
12 February 2019
Appointed Evans, Joanna Charlotte as Director
29 January 2014
Resigned Wright, Christopher John as Secretary
29 January 2014
Appointed France, Alison as Secretary
29 January 2014
Appointed Dodds, Adam Paul as Director
29 January 2014
Appointed Everitt, David as Director
29 January 2014
Appointed Wainwright, Jason William as Director
29 January 2014
Resigned Binch, Steven Paul as Director
29 January 2014
Resigned Bardsley, Nigel Lowe as Director
3 May 2006
Appointed Leggett, Trevor as Director
3 May 2006
Resigned Company Directors Limited as Corporate Nominee Director
3 May 2006
Appointed Wright, Christopher John as Secretary
3 May 2006
Appointed Company Directors Limited as Corporate Nominee Director
3 May 2006
Appointed Bardsley, Nigel Lowe as Director
3 May 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Appointed Binch, Steven Paul as Director
3 May 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08777828
Former controllers (1)
1 October 2022
Ceased Trevor Leggett — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Green 4 Holdings Limited This company Owns 75–100% of shares
Green 4 Motor Company Limited Owns 75–100% of shares
Green 4 Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · medium accounts

Turnover
£0
Profit Before Tax
£351,955
Return on Equity
348470%

Trend

Turnover
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Debtors£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£101£101£101£101£101£101£101

Turnover£0£0£0£0£0£0
Operating Profit£0£0£0£0£0£0
Profit Before Tax£351,955£359,997£552,653£200,960£210,967£348,642
Tax£0£0£0£0£0£0
Profit for Period£351,955£359,997£552,653£200,960£210,967£348,642

Filings 98

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates14 September 2026
23 July 2026Accounts for a medium company31 October 2025
9 October 2025Confirmation statement with no updates14 September 2025
29 July 2025Accounts for a medium company31 October 2024
8 May 2025Secretary's details changed
Show all 98 filings

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