CHARLWOOD HOLDINGS LIMITED
UNIT 1 AND 2, ORMONDE STREET, STOKE-ON-TRENT ST4 3RR- Active
- Private Limited Company
- Company No. 12105284
- Last Updated: 01 Mar 2024
Company Profile
CHARLWOOD HOLDINGS LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in STOKE-ON-TRENT. CHARLWOOD 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 5 years 3 months and 29 days.
| Name | CHARLWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 12105284 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 AND 2 ORMONDE STREET STOKE-ON-TRENT ST4 3RR |
|---|---|
| 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 James Michael Neil Lovatt Nationality: British |
Dates: Tuesday, July 16, 2019 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLWOOD HOLDINGS LIMITED | 16 Jul 2019 |