# Charles Green Holdings Limited

## Details

- **Company number:** [09315727](https://find-and-update.company-information.service.gov.uk/company/09315727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2014
- **Registered office:** 37 TENBY STREET, BIRMINGHAM, B1 3EF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Oliver Nicholas Limited](/group/33943) (3 companies)



## 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 2020 | 0 |



## Owned by

Charles Green Holdings Limited → [Oliver Nicholas Limited](/company/16263703)



## Controls

- [Charles Green & Son Limited](/company/00455784) (00455784)



## Directors' other companies

- [SUTTON, Oliver Nicholas](/person/5716144) - director at [Charles Green & Son Limited](/company/00455784)



## Companies at the same address

- [Atom Jewellery Limited](/company/02056440) (02056440)
- [Oliver Nicholas Limited](/company/16263703) (16263703)