Charles Green Holdings Limited
- Company number
- 09315727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Oliver Nicholas Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Oliver Nicholas | Director | 31 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Nicholas Sutton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 2 Apr 2024 |
| Mr Thomas Lionel Green | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Apr 2025 |
| Oliver Nicholas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
Connections
Owned by
Charles Green Holdings Limited → Oliver Nicholas Limited
Controls
- Charles Green & Son Limited (00455784)
Directors’ other companies
- SUTTON, Oliver Nicholas - Director at Charles Green & Son Limited
Companies at the same address
- Atom Jewellery Limited (02056440)
- Oliver Nicholas Limited (16263703)