Green Bird Holdings Limited
- Company number
- 12826837
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2020
- Dissolved
- 6 Oct 2026
- Nature of business
- Activities of production holding companies
Activities of construction holding companies
Activities of distribution holding companies
Activities of other holding companies n.e.c.
Registered office
Previous names
- Petrichor Green Limited (until 22 Jun 2022)
- N De Raj Limited (until 21 Dec 2020)
- JMM Petrichor Investments Limited (until 7 Jan 2025)
- Petrichor Investments Limited (until 5 Mar 2024)
- Samko Holdings Limited (until 21 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLAYA, Sampath Kumar | Director | 24 May 2024 | |
| NATESHAN, Vaidyanathan Mulandram, Mr. | Director | 21 Aug 2023 | 21 Feb 2025 |
| BUDDHA, Ravikumar Tholasiraman | Director | 21 Feb 2024 | 5 Nov 2024 |
| ALMAAZMI, Jasim Hassan Juma Mohamed | Director | 4 Mar 2024 | 24 May 2024 |
| VAIDYANATHAN, Gayathri | Director | 30 Sep 2023 | 21 Feb 2024 |
| SUBRAMANIAN, Sridhar | Director | 20 Aug 2020 | 30 Sep 2023 |
| DE RAJ, Nicholas Arnand | Director | 20 Aug 2020 | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sampath Kumar Mallaya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2024 | |
| Mr. Vaidyanathan Mulandram Nateshan | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Aug 2023 | 21 Feb 2025 |
| Mr Ravikumar Tholasiraman Buddha | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Feb 2024 | 5 Nov 2024 |
| Mrs Gayathri Vaidyanathan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Sep 2023 | 20 Feb 2024 |
| Mr Sridhar Subramanian | Significant Influence Or Control | 20 Aug 2020 | 30 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | - |
| 31 Aug 2024 Dormant | £100 | 3 |
| 31 Aug 2023 Dormant | £100 | - |
| 31 Aug 2022 Dormant | £100 | 1 |
| 31 Aug 2021 Dormant | £100 | 1 |
Connections
Controls
- Ardvan Investment Holdings Limited (14222871)
- Redwell Tuition Ltd (14074052)
- Samko Projects Limited (15934639)
- Samko Renewables Ltd (15931825)
Directors’ other companies
- SAMPATHKUMAR, Mallaya - Director at Samko Projects Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Hospitality Limited
- SAMPATHKUMAR, Mallaya - Director at Portsmouth House Property Limited
- SAMPATHKUMAR, Mallaya - Director at Energy Daddy Renewables Limited
- SAMPATHKUMAR, Mallaya - Director at Gatwick Atrium Limited
- SAMPATHKUMAR, Mallaya - Director at The River Club Health Property Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Sram & Mram Bess Limited
- SAMPATHKUMAR, Mallaya - Director at Honc Samko Limited
- SAMPATHKUMAR, Mallaya - Director at Ashford Hotel Property Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Renewables Ltd