Charlesbury Group Ltd is a private limited company situated at 35 Boulton Road, Reading RG2 0NH. This 11 months-old company, incorporated on 2023-05-04 is run by 2 directors.
Director Howard T., appointed on 04 May 2023. Director Lewis T., appointed on 04 May 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 35 Boulton Road |
| Town | Reading |
| Post code | RG2 0NH |
| Country of origin | United Kingdom |
| Registration Number | 14846214 |
| Date of Incorporation | Thu, 4th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Tue, 4th Feb 2025 (283 days left) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 04 May 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Arthur T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Susan T. This PSC owns 25-50% shares. Moving on, there is Howard T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Arthur T.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% shares |
Susan T.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% shares |
Howard T.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Lewis T.
| Notified on | 4 May 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/07/07 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
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