CHARLTON MORRIS HOLDINGS LIMITED
34 BOAR LANE, LEEDS LS1 5DA- Active
- Private Limited Company
- Company No. 10879256
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON MORRIS HOLDINGS LIMITED was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in LEEDS. CHARLTON MORRIS 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 7 years 3 months and 21 days.
| Name | CHARLTON MORRIS HOLDINGS LIMITED |
|---|---|
| Company number | 10879256 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BOAR LANE LEEDS LS1 5DA |
|---|---|
| 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 |
|---|---|
| Cmgh Ltd Boar Lane, LS1 5DA |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian James Robinson Nationality: British |
Dates: Monday, July 24, 2017 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Fairbank Nationality: British |
Dates: Monday, July 24, 2017 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON MORRIS HOLDINGS LIMITED | 24 Jul 2017 |