Juliana Greenhouses Ltd

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Company number
01886856
Status
Active
Registered address
The Distribution Centre Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, Gl52 7rs
Incorporated
15 February 1985
Country
United Kingdom
Company type
Private Limited Company
SIC codes
32990, 33120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Petersen, Torben Kylling, Mr.
    Secretary
    Appointed: 2024-10-01
    • Torben Kylling PETERSEN — Officer, appointed 2024-10-01
  • Staermose, Nikolaj
    Director
    Nationality: Danish · Residence: Denmark · Appointed: 2013-05-29
    • Nikolaj STAERMOSE — Officer, appointed 2013-05-29
  • Vilstrup, Jesper
    Director
    Nationality: Danish · Residence: Denmark · Appointed: 2025-04-15
    • Jesper VILSTRUP — Officer, appointed 2025-04-15
  • Bennesen, Hanne
    Secretary
    Nationality: Danish · Appointed: 1995-09-11 · Resigned: 1999-02-03
    • Hanne BENNESEN — Officer, appointed 1999-02-03, resigned 2005-11-30
    • Hanne BENNESEN — Officer, appointed 1995-09-11, resigned 1999-02-03
  • Koch-Pedersen, Marianne
    Secretary
    Nationality: Danish · Appointed: 2006-05-01 · Resigned: 2013-09-01
    • Marianne KOCH-PEDERSEN — Officer, appointed 2006-05-01, resigned 2013-09-01

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-05-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-14 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-07-18 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-04-23 · Type: AP01
  • appoint-person-secretary-company-with-name-date
    Date: 2024-11-29 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2024-11-27 · Type: TM02
  • confirmation-statement-with-updates
    Date: 2024-08-12 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-06-12 · Type: AA

PSC / Beneficial Ownership

  • Juliana Drivhuse A/S
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2016-04-06
  • Drivhuse As
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2016-04-06
  • Nikolaj Staermose
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • JULIANA GROUP LIMITED
    Effective from 2017-04-20 · Ceased 2024-05-09
  • EDEN-HALLS GREENHOUSES LIMITED
    Effective from 2009-02-04 · Ceased 2017-04-20
  • EDEN GREENHOUSES LIMITED
    Effective from 1996-11-01 · Ceased 2009-02-04
  • JULIANA EDEN LIMITED
    Effective from 1995-11-07 · Ceased 1996-11-01
  • JULIANA GREENHOUSES LIMITED
    Effective from 1993-04-19 · Ceased 1995-11-07
  • GARDENFLEX LIMITED
    Effective from 1985-02-15 · Ceased 1993-04-19

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JULIANA GREENHOUSES LTD - UK Company Risk Report