# Sea Green Holdings Limited

## Details

- **Company number:** [09481763](https://find-and-update.company-information.service.gov.uk/company/09481763)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Mar 2015
- **Registered office:** 110 CARLTON AVENUE EAST, WEMBLEY, HA9 8LY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISTRY, Ramesh Chandra | director | 10 Mar 2015 | 4 Sep 2018 |
| MISTRY, Karen Anne | director | 10 Mar 2015 | 4 Sep 2018 |
| NICOLAU, Claudia Petronela | secretary | 4 Sep 2018 | 31 Mar 2024 |
| NICOLAU, Constantin Radu | director | 4 Sep 2018 | 31 Mar 2024 |
| SHAH, Sweta | director | 31 Mar 2024 |  |
| SHAH, Vishal | director | 31 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Svs Logistics Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2024 |  |



## 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 |





## Directors' other companies

- [SHAH, Sweta](/person/5657349) - director at [SVS Logistics Limited](/company/10142274)



## Registered address

256 companies are registered at this address - likely a registration agent.