Charles Green Holdings Limited

Active09315727 Private limited company
Incorporated
18 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
37 Tenby Street
Birmingham
B1 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born November 1983
Officer history (1 former)
2 April 2025
Resigned Green, Thomas Lionel as Director
31 March 2015
Appointed Sutton, Oliver Nicholas as Director
18 November 2014
Appointed Green, Thomas Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16263703
Former controllers (2)
2 April 2025
Ceased Thomas Lionel Green — Owns 75–100% of shares
2 April 2024
Ceased Oliver Nicholas Sutton — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Charles Green Holdings Limited This company Owns 75–100% of shares
Charles Green & Son Limited Owns 75–100% of shares
Atom Jewellery Limited Owns 75–100% of shares

Financials

Balance sheet detail
2020
Fixed Assets£1,496,305
Debtors£102
Net Current Assets£102
Shareholder Funds£1,496,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
28 November 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with updates12 July 2025
22 April 2025Other filing—
9 April 2025Termination of appointment of a director
Show all recent filings

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