Ornamental Trees Holdings Limited
- Company number
- 13928785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2022
- Nature of business
- Activities of agricultural holding companies
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Aghoco 2172 Limited (until 11 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 21 Feb 2022 | 11 May 2022 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 21 Feb 2022 | 11 May 2022 |
| A G SECRETARIAL LIMITED | Corporate-Director | 21 Feb 2022 | 11 May 2022 |
| INHOCO FORMATIONS LIMITED | Corporate-Director | 21 Feb 2022 | 11 May 2022 |
| SCREETON, Philip | Director | 7 Jul 2022 | 28 Feb 2023 |
| ROTH, Tineke Jane | Director | 20 Feb 2023 | 21 Feb 2025 |
| HATCH, Fiona Louise | Director | 11 May 2022 | 14 Jul 2025 |
| STYLES, Richard Timothy | Director | 7 Jul 2022 | 31 Jul 2025 |
| PEARSON, Mark Desmond Thomas | Director | 1 Jan 2024 | 2 Sep 2025 |
| ALEXANDER, Nicholas Robert | Director | 1 Aug 2025 | 30 Nov 2025 |
| IQBAL, Umair | Director | 9 Jun 2025 | 5 Feb 2026 |
| SHIPLEY, Jamie Paul | Director | 16 Sep 2025 | |
| MCGUINNESS, Stephen | Director | 14 Jul 2025 | |
| CRADDOCK, Helen Francis | Director | 7 Jul 2022 | |
| COULTAS, Nigel Philip | Director | 11 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nigel Philip Coultas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2022 | 7 Jul 2022 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2022 | 7 Jul 2022 |
| Foresight Company 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jul 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Ornamental Trees Holdings Limited → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Controls
- Ornamental Nursery Holdings Ltd (11243094)
Directors’ other companies
- CRADDOCK, Helen Francis - Director at Ornamental Trees Limited
- CRADDOCK, Helen Francis - Director at Ornamental Nursery Holdings Ltd
- MCGUINNESS, Stephen - Director at Project Atlas Newco Limited
- MCGUINNESS, Stephen - Director at Ornamental Nursery Holdings Ltd
- MCGUINNESS, Stephen - Director at Wirral Roofcare Holdings Limited
- MCGUINNESS, Stephen - Director at Ornamental Trees Limited
- SHIPLEY, Jamie Paul - Director at Ornamental Nursery Holdings Ltd
- SHIPLEY, Jamie Paul - Director at Ornamental Trees Limited
Companies at the same address
- Ornamental Nursery Holdings Ltd (11243094)
- Ornamental Trees Limited (08043890)