Greendog Holdings Limited

Active12408826 Private limited company
Incorporated
17 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jonathan Giles Gray
Adam Timothy Civval
Accounts type
Total exemption full
Region
East Midlands
Address
5 Queen Street
Derby
DE1 3DL

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 October 2026
Resigned Civval, Adam Timothy as Director
17 January 2020
Appointed Civval, Adam Timothy as Director

Ownership 2 active

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

Jonathan Giles Gray
Individual · Notified 31 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1972 (54)
Adam Timothy Civval
Individual · Notified 17 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)

Holdings 1

Companies where Greendog Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 February 2020
Ceased Jonathan Giles Gray — Owns 25–50% of shares

Financials

Net Assets
£301,570
Employees
5

Trend

Net Assets
£0 £200k £400k 2021 2021 2022 2023 2024 2025 £256,574 £289,794 £301,570 £301,570 £301,570 £301,570
Balance sheet detail
202520242023202220212021
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£0£11,776£44,996
Net Current Assets£100£100£100£100(£11,676)(£44,896)
Net Assets£301,570£301,570£301,570£301,570£289,794£256,574
Shareholder Funds£301,570£289,794£256,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
10 November 2026Termination of appointment of a director

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