SHARLES LTD
29 BRANDON STREET, HAMILTON ML3 6DA- Active
- Private Limited Company
- Company No. SC767746
- Last Updated: 01 Mar 2024
Company Profile
SHARLES LTD was incorporated on Friday, April 28, 2023 as a Private Limited Company with registered address in HAMILTON. SHARLES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 1 year 9 months and 27 days.
| Name | SHARLES LTD |
|---|---|
| Company number | SC767746 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRANDON STREET HAMILTON ML3 6DA |
|---|---|
| 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 Robert Andrew Pollock Nationality: British |
Dates: Friday, April 28, 2023 - present
significant influence or control
|
| Mr Christopher John Wilson Nationality: British |
Dates: Friday, April 28, 2023 - present
significant influence or control
|
| Mr Keith Edwards Nationality: British |
Dates: Friday, April 28, 2023 - present
significant influence or control
|
| Sharles Holdings Ltd Brandon Street, ML3 6DA |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sharles Holdings Ltd ML3 6DA |
Dates: Friday, April 28, 2023 - Friday, April 28, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHARLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHARLES LTD | 28 Apr 2023 |