Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Greentube UK Limited
- Incorporated
- 6 March 2017 (9 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Richard John PooleDavid James BolasAnthony Thomas Oliver
- Owned by
- Greentube GMBH
- Accounts type
- Full
- Region
- East Midlands
- Address
- Canalside House6 Canal StreetNottinghamNG1 7EH
Officers 4 active
Officer details are public data from the Companies House register.
Poole, Richard John
Director · Appointed 12 March 2025
British
Born July 1966 (60)
Bolas, David James
Director · Appointed 31 March 2017
British
Born November 1976
Bolas, David James
Secretary · Appointed 9 March 2017
Oliver, Anthony Thomas
Director · Appointed 6 March 2017
British
Born July 1966 (60)
Officer history (1 former)
12 March 2025
Appointed Poole, Richard John as Director
31 March 2017
Appointed Bolas, David James as Director
9 March 2017
Appointed Bolas, David James as Secretary
9 March 2017
Appointed Wheeler, Linda as Secretary
9 March 2017
Resigned Wheeler, Linda as Secretary
6 March 2017
Appointed Oliver, Anthony Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Johann Graf
Individual · Notified 27 August 2026
Has significant influence or control
Has significant influence or control (as a firm)
Austrian
Born January 1947 (79)
Greentube GMBH
Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. 197003k
Former controllers (2)
27 August 2026
Ceased JFG Privatstiftung — Owns 50–75% of shares
23 July 2023
Ceased Johann Graf — Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 21 July 2025 | Full accounts | 31 December 2024 |
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