Green Kameleon Ltd
- Company number
- 10092588
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Osteopathy Consulting Limited (until 6 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKSIC, Boban | Director | 5 Oct 2021 | |
| ATLANCO MANAGEMENT LTD | Corporate-Secretary | 31 Mar 2016 | |
| BRETON, Yann | Director | 7 Sep 2020 | 6 Oct 2021 |
| SERVELLE, Julien | Director | 31 Mar 2016 | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Hanène Lamrhari | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
5 Oct 2021 | |
| Mr Boban Miksic | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
4 Oct 2021 | |
| Mr Yann Breton | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Sep 2020 | 5 Oct 2021 |
| Mr Julien Servelle | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 11 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Mar 2025 Dormant | £1,000 | £1,000 |
| 24 Mar 2024 Dormant | £1,000 | £1,000 |
| 24 Mar 2023 Dormant | £1,000 | £1,000 |
| 24 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 |
| 31 Mar 2018 Dormant | £1,000 | £1,000 |
| 31 Mar 2017 Dormant | £1,000 | £1,000 |
Connections
Registered address
93,074 companies are registered at this address - likely a registration agent.