CHARTMAN HOLDINGS LIMITED
GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS AL1 3UU- Active
- Private Limited Company
- Company No. 09892309
- Last Updated: 01 Mar 2022
Company Profile
CHARTMAN HOLDINGS LIMITED was incorporated on Friday, November 27, 2015 as a Private Limited Company with registered address in ST. ALBANS. CHARTMAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 26 days.
| Name | CHARTMAN HOLDINGS LIMITED |
|---|---|
| Company number | 09892309 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS AL1 3UU |
|---|---|
| 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 |
|---|---|
| Malthurst Retail Limited 4 Grove Lane, CM16 4LH |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Andrew George Hartshorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTMAN HOLDINGS LIMITED | 27 Nov 2015 |