Founded in 2016, Charterhouse Equity Holdings, classified under reg no. 10180801 is an active company. Currently registered at 1 Charterhouse Mews EC1M 6BB, London the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Iain M., appointed on 22 March 2018. There are currently no secretaries appointed. At present there is one former director listed by the company - Michael W., who left the company on 22 March 2018. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 10180801 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 22 March 2018
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Iain M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Iain M.
| Notified on | 22 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | ||
| Balance Sheet | |||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank On Hand | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | ||
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 0 | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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