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Companies/09481763

Sea Green Holdings Limited

Activities of other holding companies n.e.c. · Wembley

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Svs Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-31 · No cessation recorded

Source record 145494643
Show 3 ceased records
Optimum Agency LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-04 · Ceased 2024-03-31

Source record 143576083
RM
Mr Ramesh Chandra MistryIndividual
Shares: over 50%, up to 75%

Notified 2016-04-10 · Ceased 2018-09-04

Source record 135804122
KM
Mrs Karen Anne MistryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-04

Source record 135804131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
VS
Vishal ShahCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+5 others
SS
Sweta ShahCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+6 others
Show 4 historical appointments
CN
Constantin NicolauResigned director
Resigned 2018-09-04 · 5 yrs · Director
CN
Claudia NicolauResigned secretary
Resigned 2018-09-04 · 5 yrs
RM
Ramesh MistryResigned director
Resigned 2015-03-10 · 3 yrs · Director
KM
Karen MistryResigned director
Resigned 2015-03-10 · 3 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active