CHARLES MARKS HOLDINGS LIMITED
24 LANDPORT TERRACE, PORTSMOUTH PO1 2RG- Active
- Private Limited Company
- Company No. 10023215
- Last Updated: 01 Mar 2024
Company Profile
CHARLES MARKS HOLDINGS LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in PORTSMOUTH. CHARLES MARKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 15 days.
| Name | CHARLES MARKS HOLDINGS LIMITED |
|---|---|
| Company number | 10023215 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 LANDPORT TERRACE PORTSMOUTH PO1 2RG |
|---|---|
| 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 Mark Charles Cowling Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Steven Christopher Cowling Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Mark Charles Cowling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES MARKS HOLDINGS LIMITED | 24 Feb 2016 |