Charles Green Holdings started in year 2014 as Private Limited Company with registration number 09315727. The Charles Green Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at 37 Tenby Street. Postal code: B1 3EF.
The company has 2 directors, namely Oliver S., Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 18 November 2014 and Oliver S. has been with the company for the least time - from 31 March 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Tenby Street |
| Town | Birmingham |
| Post code | B1 3EF |
| Country of origin | United Kingdom |
| Registration Number | 09315727 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 18 November 2014
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Oliver S. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Thomas G. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Oliver S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Thomas G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 102 | 102 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 2 | 2 |
| Investments Fixed Assets | 1 496 305 | 1 496 305 |
| Investments In Group Undertakings | 1 496 305 | 1 496 305 |
| Net Current Assets Liabilities | 102 | 102 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 1 496 407 | 1 496 407 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control April 6, 2016 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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