Sharles Holdings Ltd is a private limited company located at 29 Brandon Street, Hamilton ML3 6DA. Incorporated on 2018-03-22, this 6-year-old company is run by 3 directors.
Director Robert P., appointed on 22 March 2018. Director Christopher W., appointed on 22 March 2018. Director Keith E., appointed on 22 March 2018.
The company is officially classified as "accounting and auditing activities" (SIC: 69201). According to Companies House information there was a change of name on 2023-01-13 and their previous name was Sharles Ltd.
The latest confirmation statement was sent on 2023-03-21 and the date for the next filing is 2024-04-04. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 29 Brandon Street |
| Town | Hamilton |
| Post code | ML3 6DA |
| Country of origin | United Kingdom |
| Registration Number | SC592210 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Sharles Ca Employee Ownership Trust from Hamilton, Scotland. This PSC is categorised as "an employee ownership trust", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Keith E. This PSC has significiant influence or control over the company,. Moving on, there is Robert P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sharles Ca Employee Ownership Trust
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
| Legal authority | Finance Act 2014 |
| Legal form | Employee Ownership Trust |
| Notified on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith E.
| Notified on | 22 March 2018 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
Robert P.
| Notified on | 22 March 2018 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher W.
| Notified on | 22 March 2018 |
| Ceased on | 17 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Sharles | January 13, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/21 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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