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Companies House/Hartlepool/Company profile

GREEN TREE DISTRIBUTION LIMITED

Active
08038110·incorporated 2012-04-19

GREEN TREE DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 19 April 2012 at Companies House (number 08038110; OpenRegistry canonical ID GB-08038110-green-tree-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 3,718 active companies registered in Hartlepool (postcode TS24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-19
Registered Address
103 WHITBY STREET SOUTH, HARTLEPOOL, TS24 7LH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GREEN TREE DISTRIBUTION LIMITED has 1 person with significant control on file:

  • Leader Online (Holdings) Limited (England & Wales reg. 09194513). Notified 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Leader Online Limited (England & Wales reg. 05879831). Notified 2021-02-05. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Lapthorn born 1958 resident in England, English national. Notified 2017-04-19. Ceased 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark John Leader born 1972 resident in United Kingdom, British national. Notified 2017-04-19. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Hilary Marie Leader born 1973 resident in England, British national. Notified 2020-06-30. Ceased 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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