CHARLES BUYERS HOLDINGS LIMITED

UNIT 37 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE KA12 8LE

Active
Private Limited Company
Company No. SC655650
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CHARLES BUYERS HOLDINGS LIMITED was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in IRVINE. CHARLES BUYERS 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 4 years 8 months and 12 days.

Name	CHARLES BUYERS HOLDINGS LIMITED
Company number	SC655650
Company type	Private Limited Company
Incorporation date	25 Feb 2020
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	UNIT 37 KYLE ROAD IRVINE INDUSTRIAL ESTATE IRVINE KA12 8LE
Country Of Origin	SCOTLAND

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 Craig Ian Gilbert Brown Nationality: British	Dates: Tuesday, February 25, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stuart David Brown Nationality: British	Dates: Tuesday, February 25, 2020 - present 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 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	25 March 2021
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CHARLES BUYERS HOLDINGS LIMITED	25 Feb 2020