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Home > England & Wales Companies > LITTLE GREENE (HOLDINGS) LIMITED
Company Information for

LITTLE GREENE (HOLDINGS) LIMITED

THE COACHWORKS 420 ASHTON OLD ROAD, OPENSHAW, MANCHESTER, M11 2DT,
Company Registration Number
09950383
Private Limited Company
Active

Company Overview

About Little Greene (holdings) Ltd
LITTLE GREENE (HOLDINGS) LIMITED was founded on 2016-01-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Little Greene (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LITTLE GREENE (HOLDINGS) LIMITED
 
Legal Registered Office
THE COACHWORKS 420 ASHTON OLD ROAD
OPENSHAW
MANCHESTER
M11 2DT
 
Filing Information
Company Number 09950383
Company ID Number 09950383
Date formed 2016-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 10/02/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 15:13:42
Primary Source:Companies House
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Company Officers of LITTLE GREENE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART FALDER
 Company Secretary 2016-01-13
JOHN STUART FALDER
 Director 2016-01-13
STEPHEN BRIAN FALDER
 Director 2016-01-13
MOHAMMED NAHEED HANIF
 Director 2016-02-23
PAUL RAYMOND MITCHELL
 Director 2016-01-13
BENJAMIN DAVID REGINALD MOTTERSHEAD
 Director 2016-02-23
DAVID REGINALD MOTTERSHEAD
 Director 2016-01-13
JOANNA MOTTERSHEAD
 Director 2016-01-13
RUTH ELIZABETH HELEN MOTTERSHEAD
 Director 2016-02-23
REMO MURRAY RANKEN
 Director 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART FALDER COGENT SKILLS LIMITED Director 2017-02-01 CURRENT 2014-12-18 Active
JOHN STUART FALDER CADULAC CHEMICALS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
JOHN STUART FALDER PAINTCARE UK LIMITED Director 2015-02-25 CURRENT 2015-01-13 Active
JOHN STUART FALDER HMG COATINGS (SOUTH) LIMITED Director 2010-11-24 CURRENT 1987-01-22 Active
JOHN STUART FALDER BRITISH COATINGS FEDERATION LIMITED Director 2003-02-28 CURRENT 1962-12-27 Active
JOHN STUART FALDER HMG POWDER COATINGS (MIDLANDS) LIMITED Director 2001-12-13 CURRENT 1999-03-03 Active
JOHN STUART FALDER HMG PAINTS LIMITED Director 2000-07-26 CURRENT 1960-09-08 Active
JOHN STUART FALDER H. MARCEL GUEST, LIMITED Director 1992-01-31 CURRENT 1930-10-04 Active
STEPHEN BRIAN FALDER ASPIRA AERIAL APPLICATIONS LIMITED Director 2016-05-03 CURRENT 2015-11-24 Active
STEPHEN BRIAN FALDER ECOSPRAY LIMITED Director 2013-09-01 CURRENT 1996-07-09 Active
STEPHEN BRIAN FALDER PRESERVATION PAINTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
STEPHEN BRIAN FALDER HIGHAM VIEW CONSULTANCY SERVICES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
STEPHEN BRIAN FALDER ABL LABORATORIES LIMITED Director 2011-03-07 CURRENT 2004-06-28 Dissolved 2017-05-17
STEPHEN BRIAN FALDER BRIMSTONE PYROTECHNICS LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
STEPHEN BRIAN FALDER W.H. SCREETON ASSOCIATES LIMITED Director 2001-06-25 CURRENT 1994-06-15 Active
STEPHEN BRIAN FALDER HMG PAINTS LIMITED Director 2000-07-26 CURRENT 1960-09-08 Active
STEPHEN BRIAN FALDER BRITISH COATINGS FEDERATION LIMITED Director 1996-04-22 CURRENT 1962-12-27 Active
STEPHEN BRIAN FALDER H. MARCEL GUEST, LIMITED Director 1992-01-31 CURRENT 1930-10-04 Active
MOHAMMED NAHEED HANIF THE LITTLE GREENE PAINT COMPANY LIMITED Director 2014-03-04 CURRENT 1996-05-22 Active
PAUL RAYMOND MITCHELL AIRANGEL LIMITED Director 2010-11-01 CURRENT 2003-10-30 Active
PAUL RAYMOND MITCHELL STYLES & WOOD GROUP LIMITED Director 2006-10-18 CURRENT 2005-11-14 Liquidation
PAUL RAYMOND MITCHELL RICKITT MITCHELL & PARTNERS LIMITED Director 1992-08-31 CURRENT 1973-03-26 Active
DAVID REGINALD MOTTERSHEAD ASHBURY INVESTMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
DAVID REGINALD MOTTERSHEAD PAINT & PAPER LIBRARY LIMITED Director 2015-07-16 CURRENT 1997-03-26 Active
RUTH ELIZABETH HELEN MOTTERSHEAD THE LITTLE GREENE PAINT COMPANY LIMITED Director 2014-03-04 CURRENT 1996-05-22 Active
REMO MURRAY RANKEN THE LITTLE GREENE PAINT COMPANY LIMITED Director 2014-03-04 CURRENT 1996-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-12-21Director's details changed for Joanna Mottershead on 2021-12-21
2021-12-21Director's details changed for Mr Mohammed Naheed Hanif on 2021-12-21
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CH01Director's details changed for Joanna Mottershead on 2021-12-21
2021-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-05-24CH01Director's details changed for Ms Ruth Elizabeth Helen Mottershead on 2021-05-19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-10-19RES12Resolution of varying share rights or name
2020-10-19SH10Particulars of variation of rights attached to shares
2020-10-19SH08Change of share class name or designation
2020-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-05-14PSC04Change of details for Mr David Reginald Mottershead as a person with significant control on 2019-04-30
2019-05-14PSC04Change of details for Mr David Reginald Mottershead as a person with significant control on 2019-04-30
2019-01-18SH06Cancellation of shares. Statement of capital on 2018-12-20 GBP 74,758.49
2019-01-18SH06Cancellation of shares. Statement of capital on 2018-12-20 GBP 74,758.49
2019-01-18SH03Purchase of own shares
2019-01-18SH03Purchase of own shares
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN FALDER
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN FALDER
2019-01-14RES01ADOPT ARTICLES 14/01/19
2019-01-14RES01ADOPT ARTICLES 14/01/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 3 Wood Street Openshaw Manchester M11 2FB United Kingdom
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 78723.17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-02-11SH0108/12/16 STATEMENT OF CAPITAL GBP 78723.17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 78723.17
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-06RES01ADOPT ARTICLES 08/12/2016
2017-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-05-27AA01Current accounting period shortened from 31/01/17 TO 31/10/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 78223.17
2016-03-08SH0123/02/16 STATEMENT OF CAPITAL GBP 78223.17
2016-03-08RES13AGREEMENT 23/02/2016
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-02-29AP01DIRECTOR APPOINTED MR REMO MURRAY RANKEN
2016-02-26CH01Director's details changed for Mr Benjamin David Reginald on 2016-02-23
2016-02-26AP01DIRECTOR APPOINTED MR MOHAMMED NAHEED HANIF
2016-02-26AP01DIRECTOR APPOINTED MR BENJAMIN DAVID REGINALD
2016-02-26AP01DIRECTOR APPOINTED MS RUTH ELIZABETH HELEN MOTTERSHEAD
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099503830001
2016-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE GREENE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE GREENE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LITTLE GREENE (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LITTLE GREENE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE GREENE (HOLDINGS) LIMITED
Trademarks
We have not found any records of LITTLE GREENE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE GREENE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LITTLE GREENE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE GREENE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE GREENE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE GREENE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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