CHARMAC HOLDINGS LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY  LE10 3DR- Active
- Private Limited Company
- Company No. 03341715
- Last Updated: 01 Mar 2024
Company Profile
CHARMAC HOLDINGS LIMITED was incorporated on Thursday, March 27, 1997 as a Private Limited Company with registered address in HINCKLEY. CHARMAC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 5 months and 24 days.
Name | CHARMAC HOLDINGS LIMITED |
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Company number | 03341715 |
Company type | Private Limited Company |
Incorporation date | 27 Mar 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Beeby & Smart Limited Leicester Road, LE10 3DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 April 2017 |
Last confirmation statement dated | 27 March 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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CHARMAC HOLDINGS LIMITED | 27 Mar 1997 |