Charlotte James Holdings Ltd is a private limited company located at 7A Main Street, Loanhead, Edinburgh EH20 9QH. Incorporated on 2023-02-28, this 1-year-old company is run by 2 directors.
Director Ross D., appointed on 28 February 2023. Director Stuart D., appointed on 28 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
Office Address | 7a Main Street |
Office Address2 | Loanhead |
Town | Edinburgh |
Post code | EH20 9QH |
Country of origin | United Kingdom |
Registration Number | SC760411 |
Date of Incorporation | Tue, 28th Feb 2023 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 28th February |
Company age | one year old |
Account next due date | Sat, 30th Nov 2024 (213 days left) |
Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Heloise D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heloise D.
Notified on | 28 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stuart D.
Notified on | 28 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ross D.
Notified on | 28 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
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AA01 |
Previous accounting period shortened to 2023/12/31 filed on: 12th, February 2024 |
accounts | Free Download (1 page) |
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