Richard Green & Sons Holdings Limited

07471024

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

147 NEW BOND STREET, LONDON, W1S 2TS

Incorporated 15/12/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

47781

Retail sale in commercial art galleries

Officers

Mrs Jennifer Maxine Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 6 other boards

Mr Jonathan Simon Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mrs Marie Claire Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard Anthony Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 7 other boards

secretary · Since 01/01/2020

Persons with Significant Control

Richard Green Master Paintings Limited

75–100% shares

147, New Bond Street, London, W1S 2TS

Reg: 01454116 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 01/06/2023Registered 02/06/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/03/2021Registered 03/03/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/03/2021Registered 03/03/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 27/06/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 27/06/2011