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GREEN BIRD HOLDINGS LIMITED

Active
12826837·incorporated 2020-08-20

GREEN BIRD HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number 12826837; OpenRegistry canonical ID GB-12826837-green-bird-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 4,723 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD, LONG DITTON, SURBITON, KT6 5QG, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

GREEN BIRD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Sampath Kumar Mallaya born 1958 resident in United Kingdom, British national. Notified 2024-05-24.
    • 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:

  • Mr Sridhar Subramanian born 1972 resident in England, British national. Notified 2020-08-20. Ceased 2023-09-30.
    • Has significant influence or control
  • Mr. Vaidyanathan Mulandram Nateshan born 1979 resident in Malaysia, Indian national. Notified 2023-08-03. Ceased 2025-02-21.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Gayathri Vaidyanathan born 1982 resident in Malaysia, Indian national. Notified 2023-09-30. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ravikumar Tholasiraman Buddha born 1964 resident in England, British national. Notified 2024-02-22. Ceased 2024-11-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

GREEN BIRD HOLDINGS LIMITED has previously traded as:

  • SAMKO HOLDINGS LIMITED (until 2025-03-21)
  • JMM PETRICHOR INVESTMENTS LIMITED (until 2025-01-07)
  • PETRICHOR INVESTMENTS LIMITED (until 2024-03-05)
  • PETRICHOR GREEN LIMITED (until 2022-06-22)
  • N DE RAJ LIMITED (until 2020-12-21)

Similar UK companies

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