Sea Green Holdings Limited
- Company number
- 09481763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Vishal | Director | 31 Mar 2024 | |
| SHAH, Sweta | Director | 31 Mar 2024 | |
| NICOLAU, Constantin Radu | Director | 4 Sep 2018 | 31 Mar 2024 |
| NICOLAU, Claudia Petronela | Secretary | 4 Sep 2018 | 31 Mar 2024 |
| MISTRY, Karen Anne | Director | 10 Mar 2015 | 4 Sep 2018 |
| MISTRY, Ramesh Chandra | Director | 10 Mar 2015 | 4 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Svs Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2024 | |
| Optimum Agency Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2018 | 31 Mar 2024 |
| Mr Ramesh Chandra Mistry | Ownership Of Shares 50 To 75 Percent | 10 Apr 2016 | 4 Sep 2018 |
| Mrs Karen Anne Mistry | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £500 | 0 |
| 31 Mar 2024 | £200 | 0 |
| 31 Jan 2023 | - | 1 |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
Connections
Directors’ other companies
- SHAH, Sweta - Director at SVS Logistics Limited
Registered address
267 companies are registered at this address - likely a registration agent.