CHARLTONS HOLDINGS LTD
SAWMILLS, BUCKLAND DOWN, FROME BA11 2RH- Active
- Private Limited Company
- Company No. 13233091
- Last Updated: 01 Mar 2024
Company Profile
CHARLTONS HOLDINGS LTD was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in FROME. CHARLTONS HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 11 months and 25 days.
| Name | CHARLTONS HOLDINGS LTD |
|---|---|
| Company number | 13233091 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAWMILLS BUCKLAND DOWN FROME BA11 2RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter James Charlton Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Charlton Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Derek Charlton Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2022 |
| 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 |
|---|---|
| CHARLTONS HOLDINGS LTD | 27 Feb 2021 |