Greenzone Group of Companies Limited

Active08737184 Private limited company
Incorporated
17 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born April 1974 (52)
Director · Appointed 17 July 2025
British
Born April 1968 (58)
Director · Appointed 17 October 2013
British
Born May 1975 (51)
Officer history (5 former)
4 August 2025
Resigned Furlong, Paul as Director
17 July 2025
Appointed Chauhan, Ajay as Director
17 July 2025
Appointed Furlong, Paul as Director
17 July 2025
Appointed Waters, Christopher Brian as Director
4 June 2025
Resigned Trew, Steve John as Director
21 December 2023
Resigned Trew, Nicola as Director
7 April 2017
Resigned Walker, John as Director
17 October 2013
Resigned Kahan, Barbara as Director
17 October 2013
Appointed Walker, John as Director
17 October 2013
Appointed Trew, Nicola as Director
17 October 2013
Appointed Kahan, Barbara as Director
17 October 2013
Appointed Trew, Steve John as Director
17 October 2013
Appointed Sadler, Daniel Jonathon as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16449650
Former controllers (1)
4 June 2025
Ceased Steve John Trew — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Greenzone Group of Companies Limited This company Owns 75–100% of shares

Financials

Profit
(£5,000)

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 £112 £112 £112 £112 (£4,888)
Balance sheet detail
20242023202220212020
Fixed Assets£250
Debtors£12£12£12£12£12
Creditors (< 1 year)£5,150£150£150£150£150
Net Current Assets(£5,138)(£138)
Shareholder Funds(£4,888)£112£112£112£112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates11 November 2026
27 October 2026Director's details changed
11 November 2025Confirmation statement with updates11 November 2025
7 November 2025Confirmation statement with updates17 October 2025
14 October 2025Group of companies' accounts30 November 2024
Show all recent filings

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