Greenthumb Holdings Limited

Active15554021 Private limited company
Incorporated
11 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Magnus Agervald
David Zytomierski
Accounts type
Full
Region
Wales
Address
Integra St Asaph Business Park
St Asaph
Denbighshire
LL17 0JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Agervald, Magnus
Director · Appointed 18 June 2025
Swedish
Born February 1975 (51)
Zytomierski, David
Director · Appointed 18 June 2025
Swedish
Born April 1985 (41)
Director · Appointed 11 March 2024
British
Born June 1980 (46)
Officer history (4 former)
18 June 2025
Appointed Agervald, Magnus as Director
18 June 2025
Appointed Zytomierski, David as Director
18 June 2025
Resigned Pritchard, Katherine Sheila as Secretary
18 June 2025
Resigned Ollier, Kieron James as Director
18 June 2025
Resigned Waring, Lynne Marie as Director
18 June 2025
Resigned Waring, Stephen Philip as Director
11 March 2024
Appointed Edwards, Paul James as Director
11 March 2024
Appointed Pritchard, Katherine Sheila as Secretary
11 March 2024
Appointed Ollier, Kieron James as Director
11 March 2024
Appointed Waring, Lynne Marie as Director
11 March 2024
Appointed Waring, Stephen Philip as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16452591
Former controllers (1)
18 June 2025
Ceased Stephen Philip Waring — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenthumb Holdings Limited This company Owns 75–100% of shares
Greenthumb Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£0
Profit
£2,740,036
Return on Equity
274004%
Balance sheet detail
2025
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Assets£1,000
Shareholder Funds£1,000

Filings

Filing history not loaded yet. See it on Companies House

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