Founded in 2016, Charlemagne Capital Holdings, classified under reg no. 10335335 is an active company. Currently registered at 32 The Pagoda SL6 8EU, Maidenhead the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022. Since 14th December 2017 Charlemagne Capital Holdings Ltd is no longer carrying the name Eaton Square Capital Holdings.
There is a single director in the firm at the moment - William P., appointed on 30 April 2020. In addition, a secretary was appointed - William P., appointed on 18 August 2016. As of 10 May 2024, there were 7 ex directors - Brian D., Michael L. and others listed below. There were no ex secretaries.
| Office Address | 32 The Pagoda |
| Town | Maidenhead |
| Post code | SL6 8EU |
| Country of origin | United Kingdom |
| Registration Number | 10335335 |
| Date of Incorporation | Thu, 18th Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 30 April 2020
Position: Secretary
Appointed: 18 August 2016
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Ac Motor Group Limited from Maidenhead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Christopher D. This PSC owns 75,01-100% shares. The third one is Romana P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Ac Motor Group Limited
32 The Pagoda, Maidenhead, SL6 8EU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 11045499 |
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares |
Christopher D.
| Notified on | 15 November 2017 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares |
Romana P.
| Notified on | 18 August 2016 |
| Ceased on | 15 November 2017 |
| Nature of control: |
75,01-100% shares |
| Eaton Square Capital Holdings | December 14, 2017 |
| Ac Motor Group | November 1, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 10 000 | |||||
| Balance Sheet | ||||||
| Current Assets | 328 | 111 898 | 45 | 100 | ||
| Net Assets Liabilities | 10 000 | 45 185 | 53 984 | 54 229 | 54 229 | 54 229 |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 000 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 100 | 100 | 100 | |
| Creditors | 328 | 22 635 | 24 075 | 24 375 | 54 329 | 54 329 |
| Net Current Assets Liabilities | 89 263 | 24 030 | 24 375 | 54 329 | 54 329 | |
| Total Assets Less Current Liabilities | 10 000 | 99 263 | 24 030 | 24 275 | 54 229 | 54 229 |
| Creditors Due Within One Year | 328 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 1st, November 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy