Charlwood Holdings Limited is a private limited company located at Unit 1 and 2, Ormonde Street, Stoke-On-Trent ST4 3RR. Incorporated on 2019-07-16, this 4-year-old company is run by 3 directors.
Director Anthony S., appointed on 23 October 2019. Director Sharon E., appointed on 23 October 2019. Director James L., appointed on 16 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the following filing is 2023-12-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 And 2 |
| Office Address2 | Ormonde Street |
| Town | Stoke-on-trent |
| Post code | ST4 3RR |
| Country of origin | United Kingdom |
| Registration Number | 12105284 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 16 July 2019
The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is James L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James L.
| Notified on | 16 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 121052840002, created on 19th January 2024 filed on: 19th, January 2024 |
mortgage | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy