GREENGAGE BUSINESS SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREENGAGE BUSINESS SOLUTIONS LTD has 1 person with significant control on file:

• Tvi Group Limited (United Kingdom reg. 08957594). Notified 2023-03-14.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights

4 historical PSC records have ceased:

• Mr Andrew Graham Thomas Perolls born 1960 resident in England, British national. Notified 2020-04-08. Ceased 2023-03-14.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mrs Carol Heather Perolls born 1962 resident in United Kingdom, British national. Notified 2020-04-08. Ceased 2020-06-29.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Andrew John Moss born 1965 resident in England, British national. Notified 2020-06-29. Ceased 2021-03-15.
  • Owns 25–50% of shares
• Mr Mark Robert Bevan born 1967 resident in England, British national. Notified 2021-03-15. Ceased 2023-03-14.
  • Owns 25–50% of shares

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