CHARLOTTE'S HOLDINGS LIMITED
TOP FLOOR, THE OLD STABLE BLOCK DICKENS YARD, LONGFIELD AVENUE, EALING W5 2UQ- Liquidation
- Private Limited Company
- Company No. 06927290
- Last Updated: 01 Dec 2021
Company Profile
CHARLOTTE'S HOLDINGS LIMITED was incorporated on Monday, June 8, 2009 as a Private Limited Company with registered address in EALING. CHARLOTTE'S HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 14 days.
| Name | CHARLOTTE'S HOLDINGS LIMITED |
|---|---|
| Company number | 06927290 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, THE OLD STABLE BLOCK DICKENS YARD LONGFIELD AVENUE EALING W5 2UQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Alexander Farick Wrethman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1819 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLOTTE'S HOLDINGS LIMITED | 08 Jun 2009 |