CHARLEMAGNE CAPITAL HOLDINGS LTD
32 THE PAGODA, MAIDENHEAD SL6 8EU- Active
- Private Limited Company
- Company No. 10335335
- Last Updated: 01 Mar 2024
Company Profile
CHARLEMAGNE CAPITAL HOLDINGS LTD was incorporated on Thursday, August 18, 2016 as a Private Limited Company with registered address in MAIDENHEAD. CHARLEMAGNE CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 2 months and 23 days.
| Name | CHARLEMAGNE CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 10335335 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 THE PAGODA MAIDENHEAD SL6 8EU |
|---|---|
| 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 |
|---|---|
| Ac Motor Group Limited The Pagoda, SL6 8EU |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Richard Dlugiewicz Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
| Mrs Romana Bogumila Patterson Nationality: British |
Dates: Thursday, August 18, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLEMAGNE CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLEMAGNE CAPITAL HOLDINGS LTD | 18 Aug 2016 |
| AC MOTOR GROUP LIMITED | 01 Nov 2017 |
| EATON SQUARE CAPITAL HOLDINGS LTD | 14 Dec 2017 |