CHARLES GREEN HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EF

Company number 09315727
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 37 TENBY STREET, BIRMINGHAM, B1 3EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,496,407 . The most likely internet sites of CHARLES GREEN HOLDINGS LIMITED are www.charlesgreenholdings.co.uk, and www.charles-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Green Holdings Limited is a Private Limited Company. The company registration number is 09315727. Charles Green Holdings Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Charles Green Holdings Limited is 37 Tenby Street Birmingham B1 3ef. . GREEN, Thomas Lionel is a Director of the company. SUTTON, Oliver Nicholas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, Thomas Lionel
Appointed Date: 18 November 2014
71 years old
Director
SUTTON, Oliver Nicholas
Appointed Date: 31 March 2015
42 years old

Persons With Significant Control

Mr Thomas Lionel Green
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Oliver Nicholas Sutton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARLES GREEN HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,496,407
22 Apr 2015
Change of share class name or designation
22 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
09 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,496,358
09 Apr 2015
Appointment of Mr Oliver Nicholas Sutton as a director on 31 March 2015
27 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
12 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 1,496,307
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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